UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-23475

ALTSHARES TRUST

(exact name of registrant as specified in charter)

41 Madison Avenue, 42^nd Floor, New York, NY 10010

(Address of principal executive offices) (Zip code)

John S. Orrico

Water Island Capital, LLC

41 Madison Avenue

42^nd Floor

New York, NY 10010

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: 855-955-1607

Date of fiscal year end: May 31

Date of reporting period: June 30, 2020 - June 30, 2021

Item 1 – Proxy Voting Record.

ALTSHARES MERGER ARBITRAGE ETF 

Investment Company Report

ALACER GOLD CORP.

Security	010679108	Meeting Type	Special
Ticker Symbol	ALIAF	Meeting Date	10-Jul-2020
ISIN	CA0106791084	Agenda	935237051 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	To consider and, if thought advisable, to pass, with or without variation, a special resolution (the "Alacer Arrangement Resolution") to approve a plan of arrangement pursuant to section 195 of the Business Corporations Act (Yukon) involving SSR Mining Inc. ("SSR"), Alacer and the holders of common shares of Alacer. The full text of the Alacer Arrangement Resolution is set forth in Appendix B to the joint management information circular of SSR and Alacer (the "Circular").	Management	For	For	For

E*TRADE FINANCIAL CORPORATION

Security	269246401	Meeting Type	Special
Ticker Symbol	ETFC	Meeting Date	17-Jul-2020
ISIN	US2692464017	Agenda	935240298 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Proposal to adopt the Agreement and Plan of Merger, dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE").	Management	For	For	For
2.	Proposal to approve, on an advisory (non- binding) basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger.	Management	For	For	For
3.	Proposal to adjourn the E*TRADE special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement.	Management	For	For	For

CAESARS ENTERTAINMENT CORPORATION

Security	127686103	Meeting Type	Annual
Ticker Symbol	CZR	Meeting Date	24-Jul-2020
ISIN	US1276861036	Agenda	935241860 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Thomas Benninger	Management	Abstain	For	Against
1B.	Election of Director: Jan Jones Blackhurst	Management	Abstain	For	Against
1C.	Election of Director: Juliana Chugg	Management	Abstain	For	Against
1D.	Election of Director: Denise Clark	Management	Abstain	For	Against
1E.	Election of Director: Keith Cozza	Management	Abstain	For	Against
1F.	Election of Director: John Dionne	Management	Abstain	For	Against
1G.	Election of Director: James Hunt	Management	Abstain	For	Against
1H.	Election of Director: Don Kornstein	Management	Abstain	For	Against
1I.	Election of Director: Courtney Mather	Management	Abstain	For	Against
1J.	Election of Director: James Nelson	Management	Abstain	For	Against
1K.	Election of Director: Anthony Rodio	Management	Abstain	For	Against
2.	To approve, on an advisory, non-binding basis, named executive officer compensation.	Management	Abstain	For	Against
3.	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.	Management	Abstain	For	Against

TAUBMAN CENTERS, INC.

Security	876664103	Meeting Type	Annual
Ticker Symbol	TCO	Meeting Date	28-Jul-2020
ISIN	US8766641034	Agenda	935246240 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1      Mayree C. Clark		For	For	For
	2      Michael J. Embler		For	For	For
	3      Janice L. Fields		For	For	For
	4      Michelle J. Goldberg		For	For	For
	5      Nancy Killefer		For	For	For
	6      Cia Buckley Marakovits		For	For	For
	7      Robert S. Taubman		For	For	For
	8      Ronald W. Tysoe		For	For	For
	9      Myron E. Ullman, III		For	For	For
2.	Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2020.	Management	For	For	For
3.	Advisory approval of the named executive officer compensation.	Management	For	For	For

ROCKROSE ENERGY PLC

Security	G76167108	Meeting Type	Ordinary General Meeting
Ticker Symbol	RRE	Meeting Date	17-Aug-2020
ISIN	GB00BYNFCH09	Agenda	712981768 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION TO CARRY THE ACQUISITION AND SCHEME INTO EFFECT	Management	For	For	For
2	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For	For
3	CONDITIONAL UPON THE SCHEME HAVING BECOME EFFECTIVE AND THE CANCELLATION OF TRADING OF THE ROCKROSE SHARES ON THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES AND THE CANCELLATION OF THE LISTING OF ROCKROSE SHARES ON THE OFFICIAL LIST IN EACH CASE BEING EFFECTED, TO APPROVE THE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY WITH THE NAME "ROCKROSE ENERGY LIMITED"	Management	For	For	For

ROCKROSE ENERGY PLC 

Security	G76167108	Meeting Type	Court Meeting
Ticker Symbol	RRE	Meeting Date	17-Aug-2020
ISIN	GB00BYNFCH09	Agenda	712982164 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT	Non-Voting
1	APPROVAL OF SCHEME OF ARRANGEMENT	Management	For	For	For

CINCINNATI BELL INC.

Security	171871502	Meeting Type	Annual
Ticker Symbol	CBB	Meeting Date	24-Sep-2020
ISIN	US1718715022	Agenda	935257217 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director for one-year term expiring in 2021: Meredith J. Ching	Management	For	For	For
1B.	Election of Director for one-year term expiring in 2021: Walter A. Dods, Jr.	Management	For	For	For
1C.	Election of Director for one-year term expiring in 2021: John W. Eck	Management	For	For	For
1D.	Election of Director for one-year term expiring in 2021: Leigh R. Fox	Management	For	For	For
1E.	Election of Director for one-year term expiring in 2021: Jakki L. Haussler	Management	For	For	For
1F.	Election of Director for one-year term expiring in 2021: Craig F. Maier	Management	For	For	For
1G.	Election of Director for one-year term expiring in 2021: Russel P. Mayer	Management	For	For	For
1H.	Election of Director for one-year term expiring in 2021: Theodore H. Torbeck	Management	For	For	For
1I.	Election of Director for one-year term expiring in 2021: Lynn A. Wentworth	Management	For	For	For
1J.	Election of Director for one-year term expiring in 2021: Martin J. Yudkovitz	Management	For	For	For
2.	Approval, by a non-binding advisory vote, of our executive officers' compensation.	Management	For	For	For
3.	Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020.	Management	For	For	For

CNX MIDSTREAM PARTNERS LP

Security	12654A101	Meeting Type	Consent
Ticker Symbol	CNXM	Meeting Date	26-Sep-2020
ISIN	US12654A1016	Agenda	935269589 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	The undersigned, being a holder of record as of the Record Date of CNXM Limited Partner Interests, hereby consents to and approves, by written consent without a meeting, the Merger Agreement (as defined below) and the transactions contemplated thereby, including the Merger (as defined below).	Management	Against	For	Against

IPL PLASTICS INC.

Security	44987Y100	Meeting Type	Special
Ticker Symbol	IPLPF	Meeting Date	28-Sep-2020
ISIN	CA44987Y1007	Agenda	935264313 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	The special resolution, the full text of which is set forth in Appendix B to the Company's management information circular dated August 18, 2020 in connection with the Meeting (the "Circular"), to approve an arrangement under Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular.	Management	For	For	For

NATIONAL GENERAL HOLDINGS CORP.

Security	636220303	Meeting Type	Special
Ticker Symbol	NGHC	Meeting Date	30-Sep-2020
ISIN	US6362203035	Agenda	935267434 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger").	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable.	Management	For	For	For
3.	To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum.	Management	For	For	For

VIVINT SOLAR, INC.

Security	92854Q106	Meeting Type	Special
Ticker Symbol	VSLR	Meeting Date	01-Oct-2020
ISIN	US92854Q1067	Agenda	935269503 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal").	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.	Management	For	For	For
3.	To adjourn the virtual special meeting of stockholders of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal.	Management	For	For	For

NOBLE ENERGY, INC.

Security	655044105	Meeting Type	Special
Ticker Symbol	NBL	Meeting Date	02-Oct-2020
ISIN	US6550441058	Agenda	935267422 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy").	Management	For	For	For
2.	To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger.	Management	For	For	For
3.	To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement.	Management	For	For	For

MAXIM INTEGRATED PRODUCTS, INC.

Security	57772K101	Meeting Type	Special
Ticker Symbol	MXIM	Meeting Date	08-Oct-2020
ISIN	US57772K1016	Agenda	935270455 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly- owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal").	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal").	Management	For	For	For
3.	To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal").	Management	For	For	For

SDL PLC

Security	G79433127	Meeting Type	Court Meeting
Ticker Symbol	SDL	Meeting Date	09-Oct-2020
ISIN	GB0009376368	Agenda	713136643 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting
1	FOR THE PURPOSES OF CONSIDERING AND. IF THOUGHT FIT. APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 BETWEEN THE COMPANY AND THE SDL SCHEME SHAREHOLDERS REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (AS DEFINED BELOW) (THE "SCHEME")	Management		For
CMMT	21 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SDL PLC

Security	G79433127	Meeting Type	Ordinary General Meeting
Ticker Symbol	SDL	Meeting Date	09-Oct-2020
ISIN	GB0009376368	Agenda	713136655 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	FOR THE PURPOSE IN EACH CASE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT: (A) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY AND APPROPRIATE ACTION; (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) TO (I) RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY AND (II) AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO "SDL LIMITED" AND THE RE-REGISTRATION AS A PRIVATE LIMITED COMPANY; AND (D) TO CAPITALISE A SUM NOT EXCEEDING GBP 40,000 STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AND FOR THE DIRECTORS OF THE COMPANY TO APPLY SUCH SUM IN PAYING UP IN WHOLE OR IN PART SUBSCRIPTIONS FOR SHARES PURSUANT TO THE TERMS OF ANY EMPLOYEE SHARE SCHEMES OF THE COMPANY: ARTICLE 154	Management		For

MAJESCO

Security	56068V102	Meeting Type	Consent
Ticker Symbol	MJCO	Meeting Date	12-Oct-2020
ISIN	US56068V1026	Agenda	935266773 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve the Amended and Restated Agreement and Plan of Merger dated August 8, 2020, by and among Majesco, Magic Intermediate, LLC and Magic Merger Sub, Inc. ("Merger Sub"), as the same may be amended or supplemented from time to time (the "Merger Agreement"), and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into Majesco.	Management	For	For	For

VARIAN MEDICAL SYSTEMS, INC.

Security	92220P105	Meeting Type	Special
Ticker Symbol	VAR	Meeting Date	15-Oct-2020
ISIN	US92220P1057	Agenda	935274821 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve and adopt the Agreement and Plan of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement").	Management	For	For	For
2.	To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.	Management	For	For	For
3.	To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger.	Management	For	For	For

JERNIGAN CAPITAL, INC.

Security	476405105	Meeting Type	Special
Ticker Symbol	JCAP	Meeting Date	26-Oct-2020
ISIN	US4764051052	Agenda	935278780 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve the merger of NexPoint RE Merger, Inc. with and into Jernigan Capital, Inc., and the other transactions contemplated by the Agreement and Plan of Merger, dated as of August 3, 2020 and as it may be amended from time to time, among Jernigan Capital, Inc., Jernigan Capital Operating Company, LLC, NexPoint RE Merger, Inc. and NexPoint RE Merger OP, LLC, as more particularly described in the Proxy Statement.	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement.	Management	For	For	For
3.	To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement.	Management	For	For	For

WRIGHT MEDICAL GROUP N V

Security	N96617118	Meeting Type	Annual
Ticker Symbol	WMGI	Meeting Date	28-Oct-2020
ISIN	NL0011327523	Agenda	935270936 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano.	Management	For	For	For
1B.	Appointment of David D. Stevens for non- executive director. Mark "For" to appoint Stevens.	Management	For	For	For
1C.	Appointment of Gary D. Blackford for non- executive director. Mark "For" to appoint Blackford.	Management	For	For	For
1D.	Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin.	Management	For	For	For
1E.	Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot.	Management	For	For	For
1F.	Appointment of Kevin C. O'Boyle for non- executive director. Mark "For" to appoint O'Boyle.	Management	For	For	For
1G.	Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul.	Management	For	For	For
1H.	Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman.	Management	For	For	For
1I.	Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman.	Management	For	For	For
2.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020.	Management	For	For	For
3.	Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020.	Management	For	For	For
4.	Adoption of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019.	Management	For	For	For
5.	Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019.	Management	For	For	For
6.	Renewal of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction.	Management	For	For	For
7.	Renewal of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022.	Management	For	For	For
8.	Renewal of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022.	Management	For	For	For
9.	Approval, on an advisory basis, of our executive compensation.	Management	For	For	For

WRIGHT MEDICAL GROUP N V
Security	N96617118	Meeting Type	Annual
Ticker Symbol	WMGI	Meeting Date	28-Oct-2020
ISIN	NL0011327523	Agenda	935282094 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano.	Management	For	For	For
1B.	Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens.	Management	For	For	For
1C.	Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford.	Management	For	For	For
1D.	Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin.	Management	For	For	For
1E.	Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot.	Management	For	For	For
1F.	Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle.	Management	For	For	For
1G.	Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul.	Management	For	For	For
1H.	Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman.	Management	For	For	For
1I.	Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman.	Management	For	For	For
2.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020.	Management	For	For	For
3.	Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 27, 2020.	Management	For	For	For
4.	Adoption of our Dutch statutory annual accounts for the fiscal year ended December 29, 2019.	Management	For	For	For
5.	Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019.	Management	For	For	For
6.	Renewal of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction.	Management	For	For	For
7.	Renewal of the authority of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022.	Management	For	For	For
8.	Renewal of the authority of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022.	Management	For	For	For
9.	Approval, on an advisory basis, of our executive compensation.	Management	For	For	For

LIVONGO HEALTH, INC.
Security	539183103	Meeting Type	Special
Ticker Symbol	LVGO	Meeting Date	29-Oct-2020
ISIN	US5391831030	Agenda	935274302 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Approval of Livongo Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc Health, Inc. ("Teladoc"), Livongo Health, Inc. ("Livongo") and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (such agreement, the "merger agreement" and such proposal, the "Livongo merger agreement proposal").	Management	Abstain	For	Against
2.	Approval of Livongo Compensation Proposal: To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Livongo's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Livongo compensation proposal").	Management	Abstain	For	Against
3.	Approval of Livongo Adjournment Proposal: To approve the adjournment of the Livongo stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Livongo stockholder meeting to approve the Livongo merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Livongo stockholders (the "Livongo adjournment proposal").	Management	Abstain	For	Against

MAXIM INTEGRATED PRODUCTS, INC.
Security	57772K101	Meeting Type	Annual
Ticker Symbol	MXIM	Meeting Date	05-Nov-2020
ISIN	US57772K1016	Agenda	935275506 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: William P. Sullivan	Management	For	For	For
1B.	Election of Director: Tunc Doluca	Management	For	For	For
1C.	Election of Director: Tracy C. Accardi	Management	For	For	For
1D.	Election of Director: James R. Bergman	Management	For	For	For
1E.	Election of Director: Joseph R. Bronson	Management	For	For	For
1F.	Election of Director: Robert E. Grady	Management	For	For	For
1G.	Election of Director: Mercedes Johnson	Management	For	For	For
1H.	Election of Director: William D. Watkins	Management	For	For	For
1I.	Election of Director: MaryAnn Wright	Management	For	For	For
2.	To ratify the appointment of PricewaterhouseCoopers  LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021.	Management	For	For	For
3.	Advisory vote to approve named executive officer compensation.	Management	For	For	For

SUNRISE COMMUNICATIONS GROUP AG
Security	H8365C107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	SRCG	Meeting Date	09-Nov-2020
ISIN	CH0565630669	Agenda	713247648 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1.1	ELECT MIKE FRIES AS DIRECTOR	Management	Abstain	For	Against
1.1.2	ELECT BAPTIEST COOPMANS AS DIRECTOR	Management	Abstain	For	Against
1.1.3	ELECT MIRANDA CURTIS AS DIRECTOR	Management	Abstain	For	Against
1.1.4	ELECT MANUEL KOHNSTAMM AS DIRECTOR	Management	Abstain	For	Against
1.1.5	ELECT ANDREA SALVATO AS DIRECTOR	Management	Abstain	For	Against
1.1.6	ELECT MARISA DREW AS DIRECTOR	Management	Abstain	For	Against
1.1.7	ELECT THOMAS MEYER AS DIRECTOR	Management	Abstain	For	Against
1.1.8	ELECT JOSEPH DEISS AS DIRECTOR	Management	Abstain	For	Against
1.1.9	ELECT MIKE FRIES AS BOARD CHAIRMAN	Management	Abstain	For	Against
1.2.1	APPOINT MIRANDA CURTIS AS MEMBER OF THE COMPENSATION COMMITTEE	Management	Abstain	For	Against
1.2.2	APPOINT MANUEL KOHNSTAMM AS MEMBER OF THE COMPENSATION COMMITTEE	Management	Abstain	For	Against
1.2.3	APPOINT ANDREA SALVATO AS MEMBER OF THE COMPENSATION COMMITTEE	Management	Abstain	For	Against
1.2.4	APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE COMPENSATION COMMITTEE	Management	Abstain	For	Against
2	APPROVE DELISTING OF SHARES FROM SIX SWISS EXCHANGE	Management	Abstain	For	Against

MONTAGE RESOURCES CORPORATION
Security	61179L100	Meeting Type	Special
Ticker Symbol	MR	Meeting Date	12-Nov-2020
ISIN	US61179L1008	Agenda	935284365 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of August 12, 2020, by and between Southwestern Energy Company and Montage Resources Corporation ("Montage") (the "Merger Proposal").	Management	For	For	For
2.	To approve, on an advisory (non-binding) basis, the payments that will or may be paid to Montage's named executive officers in connection with the merger.	Management	For	For	For
3.	To approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Montage stockholders.	Management	For	For	For

VIRTUSA CORPORATION
Security	92827P102	Meeting Type	Special
Ticker Symbol	VRTU	Meeting Date	20-Nov-2020
ISIN	US92827P1021	Agenda	935287866 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger").	Management	For	For	For
2.	To approve an advisory, non-binding proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger.	Management	For	For	For
3.	To approve a proposal to adjourn or postpone the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal.	Management	For	For	For

MOBILEIRON, INC.
Security	60739U204	Meeting Type	Special
Ticker Symbol	MOBL	Meeting Date	24-Nov-2020
ISIN	US60739U2042	Agenda	935290964 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated September 26, 2020, by and among MobileIron, Ivanti, Inc. and Oahu Merger Sub, Inc. (the "merger agreement").	Management	For	For	For
2.	To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable by MobileIron to its named executive officers in connection with the merger of Oahu Merger Sub, Inc., a wholly owned subsidiary of Ivanti, Inc., with and into MobileIron pursuant to the merger agreement (the "merger").	Management	For	For	For
3.	To consider and vote on any proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.	Management	For	For	For

HUDSON LTD.

Security	G46408103	Meeting Type	Special
Ticker Symbol	HUD	Meeting Date	30-Nov-2020
ISIN	BMG464081030	Agenda	935293706 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve and adopt the merger agreement and statutory merger agreement between Hudson Ltd., Dufry AG and Dufry Holdco Ltd. and the transactions contemplated thereby, including the merger pursuant to which Hudson Ltd. will become an indirect wholly owned subsidiary of Dufry AG.	Management	For	For	For

GCI LIBERTY, INC.

Security	36164V305	Meeting Type	Special
Ticker Symbol	GLIBA	Meeting Date	15-Dec-2020
ISIN	US36164V3050	Agenda	935296194 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc.	Management	For	For	For
2.	A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate.	Management	For	For	For

CPL RESOURCES PLC

Security	G4817M109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	CPL	Meeting Date	18-Dec-2020
ISIN	IE0007214426	Agenda	713427260 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU	Non-Voting
1	AMENDMENT OF MEMORANDUM OF ASSOCIATION	Management	For	For	For
2	APPROVAL OF THE SCHEME OF ARRANGEMENT	Management	For	For	For
3	AMENDMENT OF ARTICLES OF ASSOCIATION	Management	For	For	For
4	ADJOURNMENT OF THE EGM	Management	For	For	For

CPL RESOURCES PLC

Security	G4817M109	Meeting Type	Court Meeting
Ticker Symbol	CPL	Meeting Date	18-Dec-2020
ISIN	IE0007214426	Agenda	713427272 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU	Non-Voting
1	TO APPROVE THE SCHEME OF ARRANGEMENT	Management	For	For	For

BMC STOCK HOLDINGS, INC.

Security	05591B109	Meeting Type	Special
Ticker Symbol	BMCH	Meeting Date	22-Dec-2020
ISIN	US05591B1098	Agenda	935306464 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Adoption of the Agreement and Plan of Merger, dated as of August 26, 2020 (the "Merger Agreement"), by and among BMC Stock Holdings, Inc., Builders FirstSource, Inc. and Boston Merger Sub I Inc.	Management	For	For	For
2.	Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to named executive officers of BMC Stock Holdings, Inc. in connection with the transactions contemplated by the Merger Agreement.	Management	For	For	For
3.	Approval of the adjournment of the stockholder meeting to solicit additional proxies if, within three business days prior to the date of the stockholder meeting, there are not sufficient votes to approve Proposal 1, or if BMC Stock Holdings, Inc. is otherwise required or permitted to do so pursuant to the Merger Agreement, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to stockholders.	Management	For	For	For

TAUBMAN CENTERS, INC.

Security	876664103	Meeting Type	Special
Ticker Symbol	TCO	Meeting Date	28-Dec-2020
ISIN	US8766641034	Agenda	935314675 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt and approve the Amended and Restated Agreement and Plan of Merger, dated as of November 14, 2020.	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement.	Management	For	For	For
3.	To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1.	Management	For	For	For

TAUBMAN CENTERS, INC.

Security	876664103	Meeting Type	Special
Ticker Symbol	TCO	Meeting Date	28-Dec-2020
ISIN	US8766641034	Agenda	935318685 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt and approve the Amended and Restated Agreement and Plan of Merger, dated as of November 14, 2020.	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement.	Management	For	For	For
3.	To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1.	Management	For	For	For

TIFFANY & CO.  

Security	886547108	Meeting Type	Special
Ticker Symbol	TIF	Meeting Date	30-Dec-2020
ISIN	US8865471085	Agenda	935313053 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Amended and Restated Agreement and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moët Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub").	Management	For	For	For
2.	The compensation proposal - To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger.	Management	For	For	For
3.	N/A	Management	For	None

AMERICAN RENAL ASSOCIATES HOLDINGS, INC.

Security	029227105	Meeting Type	Special
Ticker Symbol	ARA	Meeting Date	14-Jan-2021
ISIN	US0292271055	Agenda	935318281 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To consider and vote on a proposal to adopt the Merger Agreement dated October 1, 2020 (as it may be amended from time to time), by and among American Renal Associates Holdings, Inc. (the "Company"), IRC Superman Midco, LLC ("IRC") (an affiliate of Nautic Partners, LLC) and Superman Merger Sub, Inc., a wholly owned subsidiary of IRC ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company, with the Company surviving as a wholly owned subsidiary of IRC (the "Merger Proposal").	Management	For	For	For
2.	To consider and vote on a proposal to approve the continuation, postponement or adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting.	Management	For	For	For

ENDURANCE INTERNATIONAL GROUP HOLDINGS

Security	29272B105	Meeting Type	Special
Ticker Symbol	EIGI	Meeting Date	14-Jan-2021
ISIN	US29272B1052	Agenda	935317986 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of November 1, 2020, as it may be amended from time to time in accordance with its terms (the "merger agreement"), by and among Endurance International Group Holdings, Inc., Razorback Technology Intermediate Holdings, Inc. and Razorback Technology, Inc.	Management	For	For	For
2.	To approve, on a nonbinding advisory basis, the "golden parachute" compensation that will or may become payable to Endurance International Group Holdings, Inc.'s named executive officers in connection with the merger of Endure Digital, Inc. (formerly known as Razorback Technology, Inc.), a wholly owned subsidiary of Endure Digital Intermediate Holdings, Inc. (formerly known as Razorback Technology Intermediate Holdings, Inc.), with and into Endurance International Group Holdings, Inc., pursuant to the merger agreement.	Management	For	For	For
3.	To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement.	Management	For	For	For

CONCHO RESOURCES INC.

Security	20605P101	Meeting Type	Special
Ticker Symbol	CXO	Meeting Date	15-Jan-2021
ISIN	US20605P1012	Agenda	935317924 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp.	Management	For	For	For
2.	To approve, by non-binding vote, certain compensation that may be paid or become payable to Concho Resources Inc.’s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement.	Management	For	For	For

NORBORD INC.

Security	65548P403	Meeting Type	Special
Ticker Symbol	OSB	Meeting Date	19-Jan-2021
ISIN	CA65548P4033	Agenda	935319776 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	The special resolution of shareholders, the full text of which is set forth in Appendix C to the management proxy circular of the Company dated December 15, 2020 (the “Norbord Circular”), to approve the arrangement involving the Company under Section 192 of the Canada Business Corporations Act pursuant to which West Fraser Timber Co. Ltd. will, among other things, acquire all of the issued and outstanding common shares of the Company, all as more particularly described in the Norbord Circular.	Management	For	For	For

CODEMASTERS GROUP HOLDINGS PLC

Security	G2252A101	Meeting Type	Court Meeting
Ticker Symbol	CDM	Meeting Date	03-Feb-2021
ISIN	GB00BFWZ2G72	Agenda	713498865 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING AND,IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE “SCHEME”) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS	Management	For

CODEMASTERS GROUP HOLDINGS PLC

Security	G2252A101	Meeting Type	Ordinary General Meeting
Ticker Symbol	CDM	Meeting Date	03-Feb-2021
ISIN	GB00BFWZ2G72	Agenda	713498877 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	FOR THE PURPOSES OF THE SCHEME: (A) TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE CANCELLATION OF THE ADMISSION OF CODEMASTERS SHARES TO TRADING ON AIM; (C) THE COMPANY’S RE- REGISTRATION AS A PRIVATE LIMITED COMPANY; AND (D)AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management		For

IMIMOBILE PLC

Security	G4968X102	Meeting Type	Ordinary General Meeting
Ticker Symbol	IMO	Meeting Date	04-Feb-2021
ISIN	GB00BLBP4Y22	Agenda	713532960 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For	For

IMIMOBILE PLC

Security	G4968X102	Meeting Type	Court Meeting
Ticker Symbol	IMO	Meeting Date	04-Feb-2021
ISIN	GB00BLBP4Y22	Agenda	713532972 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	APPROVAL OF SCHEME OF ARRANGEMENT	Management	For	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

PEOPLE CORPORATION

Security	709762108	Meeting Type	Special
Ticker Symbol	PPLXF	Meeting Date	11-Feb-2021
ISIN	CA7097621089	Agenda	935326466 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	To approve a special resolution, the full text of which is set forth in Appendix B to the accompanying management information circular, approving a statutory plan of arrangement under Section 182 of the Business Corporations Act (Ontario) involving the Company and 2799825 Ontario Inc., all as more particularly described and set forth in the management information circular of the Company dated January 13, 2021.	Management	For	For	For

PNM RESOURCES, INC.

Security	69349H107	Meeting Type	Special
Ticker Symbol	PNM	Meeting Date	12-Feb-2021
ISIN	US69349H1077	Agenda	935324397 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Approve the Agreement and Plan of Merger, dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc.	Management	For	For	For
2.	Approve, by non-binding, advisory vote,certain existing compensation arrangements for the Company’s named executive officers in connection with the merger contemplated by the merger agreement.	Management	For	For	For
3.	Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement.	Management	For	For	For

TELENAV, INC.

Security	879455103	Meeting Type	Special
Ticker Symbol	TNAV	Meeting Date	16-Feb-2021
ISIN	US8794551031	Agenda	935325224 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	The proposal to adopt and approve the Agreement and Plan of Merger, dated as of November 2, 2020, (as amended on December 17, 2020, and as may be further amended, supplemented, or otherwise modified in accordance with its terms, the “Merger Agreement”) among Telenav, Inc.,a Delaware corporation, V99, Inc., a Delaware corporation and Telenav99, Inc.,a newly formed Delaware corporation and a wholly owned subsidiary of V99.	Management	For	For	For
2.	The proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement.	Management	For	For	For
3.	The nonbinding, advisory proposal to approve compensation that will or may become payable to Telenav’s named executive officers in connection with the merger.	Management	For	For	For

OXFORD IMMUNOTEC GLOBAL PLC

Security	G6855A103	Meeting Type	Annual
Ticker Symbol	OXFD	Meeting Date	26-Feb-2021
ISIN	GB00BGFBB958	Agenda	935332433 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company’s articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular.	Management	For	For	For
2.	Subject to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re-register the Company as a private limited company with the name “Oxford Immunotec Global Limited”.	Management	For	For	For

OXFORD IMMUNOTEC GLOBAL PLC

Security	G6855A111	Meeting Type	Annual
Ticker Symbol	OXFD	Meeting Date	26-Feb-2021
ISIN		Agenda	935332445 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve the Scheme as set forth in the Proxy Statement/Scheme Circular.	Management	For	For	For

OXFORD IMMUNOTEC GLOBAL PLC

Security	G6855A103	Meeting Type	Annual
Ticker Symbol	OXFD	Meeting Date	26-Feb-2021
ISIN	GB00BGFBB958	Agenda	935340290 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company’s articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular.	Management	For	For	For
2.	Subject to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re-register the Company as a private limited company with the name “Oxford Immunotec Global Limited”.	Management	For	For	For

OXFORD IMMUNOTEC GLOBAL PLC

Security	G6855A111	Meeting Type	Annual
Ticker Symbol	OXFD	Meeting Date	26-Feb-2021
ISIN		Agenda	935340303 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve the Scheme as set forth in the Proxy Statement/Scheme Circular.	Management	For	For	For

NAVISTAR INTERNATIONAL CORPORATION

Security	63934E108	Meeting Type	Annual
Ticker Symbol	NAV	Meeting Date	02-Mar-2021
ISIN	US63934E1082	Agenda	935333081 - Management

Item	Proposal		Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Merger Agreement and transactions contemplated thereby.		Management	For	For	For
2.	To approve certain compensation arrangements for the Company’s named executive officers in connection with the Merger.		Management	For	For	For
3.	DIRECTOR		Management
	1	Troy A. Clarke		For	For	For
	2	José María Alapont		For	For	For
	3	Stephen R. D’Arcy		For	For	For
	4	Vincent J. Intrieri		For	For	For
	5	Mark H. Rachesky, M.D.		For	For	For
	6	Christian Schulz		For	For	For
	7	Kevin M. Sheehan		For	For	For
	8	Dennis A. Suskind		For	For	For
	9	Janet T. Yeung		For	For	For
4.	Advisory Vote on Executive Compensation.		Management	For	For	For
5.	Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm.		Management	For	For	For
6.	To approve the adjournment or postponement of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal.		Management	For	For	For

SLACK TECHNOLOGIES, INC.

Security	83088V102	Meeting Type	Special
Ticker Symbol	WORK	Meeting Date	02-Mar-2021
ISIN	US83088V1026	Agenda	935332623 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	A proposal to adopt the Agreement and Plan of Merger, dated as of December 1, 2020 (as it may be amended from time to time, the "merger agreement"), among salesforce.com, inc., Skyline Strategies I Inc., Skyline Strategies II LLC and Slack Technologies, Inc. ("Slack") and approve the transactions contemplated thereby.	Management	For	For	For
2.	A proposal to approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Slack's named executive officers that is based on or otherwise relates to the mergers contemplated by the merger agreement.	Management	For	For	For

MTS SYSTEMS CORPORATION
Security	553777103	Meeting Type	Special
Ticker Symbol	MTSC	Meeting Date	04-Mar-2021
ISIN	US5537771033	Agenda	935332647 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Proposal to approve and adopt the Agreement and Plan of Merger, dated as of December 8, 2020 (as may be amended from time to time and including the Plan of Merger attached as Exhibit A thereto, the "merger agreement"), by and among MTS Systems Corporation, a Minnesota corporation (the "Company"), Amphenol Corporation,a Delaware corporation ("Parent") and Moon Merger Sub Corporation, a Minnesota corporation and a wholly owned subsidiary of Parent ("Sub").	Management	For	For	For
2.	Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement.	Management	For	For	For
3.	Proposal to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.	Management	For	For	For

REALPAGE, INC.
Security	75606N109	Meeting Type	Special
Ticker Symbol	RP	Meeting Date	08-Mar-2021
ISIN	US75606N1090	Agenda	935334261 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve the adoption of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage").	Management	For	For	For
2.	To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.	Management	For	For	For
3.	To adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting.	Management	For	For	For

IHS MARKIT LTD
Security	G47567105	Meeting Type	Special
Ticker Symbol	INFO	Meeting Date	11-Mar-2021
ISIN	BMG475671050	Agenda	935329462 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby.	Management	For	For	For
2.	IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger.	Management	For	For	For

AFH FINANCIAL GROUP PLC
Security	G0129H101	Meeting Type	Annual General Meeting
Ticker Symbol	AFHP	Meeting Date	12-Mar-2021
ISIN	GB00B4W5WQ08	Agenda	713566430 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 OCTOBER 2020	Management	For	For	For
2	TO RE-ELECT MARK CHAMBERS WHO IS RETIRING FOR RE-ELECTION PURSUANT TO ARTICLE 24.4	Management	For	For	For
3	TO RE-ELECT SUSAN LEWIS WHO IS RETIRING FOR RE-ELECTION PURSUANT TO ARTICLE 24.4	Management	For	For	For
4	TO RE-APPOINT SAFFERY CHAMPNESS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	For
5	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT ORDINARY SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For	For
6	TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF THE ALLOTMENT OF SHARES PURSUANT TO SECTION 560 OF THE COMPANIES ACT 2006	Management	For	For	For
7	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE ONE OR MORE PURCHASES OF ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006	Management	For	For	For

QEP RESOURCES, INC.
Security	74733V100	Meeting Type	Special
Ticker Symbol	QEP	Meeting Date	16-Mar-2021
ISIN	US74733V1008	Agenda	935335605 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated December 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Diamondback Energy, Inc., Bohemia Merger Sub Inc. and QEP Resources, Inc. ("QEP").	Management	For	For	For
2.	To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to QEP's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.	Management	For	For	For
3.	To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement.	Management	For	For	For

ANWORTH MORTGAGE ASSET CORPORATION
Security	037347101	Meeting Type	Special
Ticker Symbol	ANH	Meeting Date	17-Mar-2021
ISIN	US0373471012	Agenda	935335225 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To consider and vote on a proposal (the "Anworth Merger Proposal") to approve the merger of Anworth Mortgage Asset Corporation ("Anworth") with and into RC Merger Subsidiary, LLC, a Delaware limited liability company ("Merger Sub"), with Merger Sub continuing as the surviving entity, and the other transactions contemplated in connection therewith (collectively, the "Merger").	Management	For	For	For
2.	To consider and vote on a proposal to approve the adjournment of the Special Meeting of the Stockholders of Anworth, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Anworth Merger Proposal (the "Anworth Adjournment Proposal").	Management	For	For	For

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Security	84920Y106	Meeting Type	Special
Ticker Symbol	SPWH	Meeting Date	23-Mar-2021
ISIN	US84920Y1064	Agenda	935337471 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt and approve the Agreement and Plan of Merger, dated December 21, 2020, by and among Great Outdoors Group, LLC, Phoenix Merger Sub I, Inc., a wholly-owned subsidiary of Great Outdoors Group, LLC, and Sportsman's Warehouse Holdings, Inc., as amended from time to time, pursuant to which Phoenix Merger Sub I, Inc. will be merged with an into Sportsman's Warehouse Holdings, Inc., with Sportsman's Warehouse Holdings, Inc. continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Great Outdoors Group, LLC.	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, the specified compensation that may be paid or may become payable to Sportsman's Warehouse Holdings, Inc.'s named executive officers based on or otherwise relating to the merger.	Management	For	For	For
3.	To adjourn the special meeting from time to time to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting (or any adjournment thereof) to adopt and approve the merger agreement.	Management	For	For	For

TCF FINANCIAL CORPORATION
Security	872307103	Meeting Type	Special
Ticker Symbol	TCF	Meeting Date	25-Mar-2021
ISIN	US8723071036	Agenda	935338043 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Approval of the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal").	Management	For	For	For
2.	Approval of, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal").	Management	For	For	For
3.	Approval of the adjournment of the special meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal").	Management	For	For	For

AFH FINANCIAL GROUP PLC
Security	G0129H101	Meeting Type	Court Meeting
Ticker Symbol	AFHP	Meeting Date	26-Mar-2021
ISIN	GB00B4W5WQ08	Agenda	713678463 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting
1	TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF COURT MEETING DATED 8- FEB-21	Management	For	For	For

AFH FINANCIAL GROUP PLC
Security	G0129H101	Meeting Type	Ordinary General Meeting
Ticker Symbol	AFHP	Meeting Date	26-Mar-2021
ISIN	GB00B4W5WQ08	Agenda	713678475 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	TO GIVE EFFECT TO THE SCHEME INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING	Management	For	For	For
2	TO APPROVE THE ROLLOVER ARRANGEMENTS AS SET OUT IN THE NOTICE OF GENERAL MEETING	Management	For	For	For

HMS HOLDINGS CORP.
Security	40425J101	Meeting Type	Special
Ticker Symbol	HMSY	Meeting Date	26-Mar-2021
ISIN	US40425J1016	Agenda	935339540 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal").	Management	For	For	For
2.	To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger.	Management	For	For	For
3.	To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting.	Management	For	For	For

KIADIS PHARMA N.V.

Security	N4855A100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	KDS	Meeting Date	30-Mar-2021
ISIN	NL0011323407	Agenda	713605737 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU	Non-Voting
1.	OPENING AND ANNOUNCEMENTS	Non-Voting
2.	EXPLANATION OF THE RECOMMENDED OFFER MADE BY SANOFI	Non-Voting
3.	CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF KIADIS PHARMA (FOLLOWING SETTLEMENT)	Management	For	For	For
4.	CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF KIADIS PHARMA (FOLLOWING DELISTING)	Management	For	For	For
5A.	CONDITIONAL APPOINTMENT OF MR. FRANK NESTLE AS NEW MEMBER OF THE SUPERVISORY BOARD AS OF SETTLEMENT	Management	For	For	For
5B.	CONDITIONAL APPOINTMENT OF MR. KRIPA RAM AS NEW MEMBER OF THE SUPERVISORY BOARD AS OF SETTLEMENT	Management	For	For	For
5C.	CONDITIONAL APPOINTMENT OF MR. JR MIE GIRARD AS NEW MEMBER OF THE SUPERVISORY BOARD AS OF SETTLEMENT	Management	For	For	For
6.	RE-APPOINTMENT OF MR. ARTHUR LAHR AS A MEMBER OF THE MANAGEMENT BOARD	Management	For	For	For
7.	CONDITIONAL APPOINTMENT OF MS. MARION ZERLIN AS A MEMBER OF THE MANAGEMENT BOARD AS OF SETTLEMENT	Management	For	For	For
8.	DISCHARGE OF EACH MEMBER OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD	Management	For	For	For
9.	CONDITIONAL FULL AND FINAL DISCHARGE OF MESSRS. MARTIJN KLEIJWEGT, BERNDT MODIG, OTTO SCHWARZ AND SUBHANU SAXENA	Management	For	For	For
10A.	IN ACCORDANCE WITH ARTICLE 2:107A DCC, TO APPROVE THE RESOLUTION OF THE MANAGEMENT BOARD TO PURSUE THE ASSET SALE	Management	For	For	For
10B.	SUBJECT TO COMPLETION OF THE ASSET SALE, TO DISSOLVE KIADIS PHARMA IN ACCORDANCE WITH ARTICLE 2:19 DCC	Management	For	For	For
10C.	TO APPOINT STICHTING LIQUIDATOR KIADIS AS THE LIQUIDATOR OF KIADIS PHARMA	Management	For	For	For
10D.	TO APPROVE REIMBURSEMENT OF THE LIQUIDATOR'S REASONABLE SALARY AND COSTS	Management	For	For	For
10E.	TO APPOINT SANOFI S.A. AS THE CUSTODIAN OF KIADIS PHARMA'S BOOKS AND RECORDS FOLLOWING ITS DISSOLUTION IN ACCORDANCE WITH ARTICLE 2:24 DCC	Management	For	For	For
11.	ANY OTHER BUSINESS	Non-Voting
12.	CLOSING	Non-Voting
CMMT	10 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MAGELLAN HEALTH, INC.

Security	559079207	Meeting Type	Special
Ticker Symbol	MGLN	Meeting Date	31-Mar-2021
ISIN	US5590792074	Agenda	935337990 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of January 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Health, Inc., Centene Corporation and Mayflower Merger Sub, Inc.	Management	For	For	For
2.	To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the named executive officers of Magellan Health, Inc. that is based on or otherwise relates to the merger contemplated by the Merger Agreement.	Management	For	For	For
3.	To approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement.	Management	For	For	For

ATLANTIC POWER CORPORATION

Security	04878Q863	Meeting Type	Special
Ticker Symbol	AT	Meeting Date	07-Apr-2021
ISIN	CA04878Q8636	Agenda	935344731 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	To consider, pursuant to an interim order of the Supreme Court of British Columbia, and if deemed advisable, to pass, with or without variation, a special resolution of common shareholders (the "Arrangement Resolution") to approve an arrangement (the "Arrangement") in accordance with Division 5 of Part 9 of the Business Corporations Act (British Columbia) pursuant to the Arrangement Agreement dated as of January 14, 2021, by and among Atlantic Power Corporation (the "Corporation"), Atlantic Power Preferred Equity Ltd., Atlantic Power Limited Partnership, Tidal Power Holdings Limited and Tidal Power Aggregator, L.P., to effect among other things, the acquisition by Tidal Power Holdings Limited of all of the outstanding common shares in the capital of the Corporation in exchange for US$3.03 in cash (less any applicable withholding taxes) per common share.	Management	For	For	For
2	To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for the Corporation's named executive officers in connection with the Arrangement.	Management	For	For	For
3	To approve the adjournment of the special meeting of common shareholders of the Corporation, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution.	Management	For	For	For

XILINX, INC.

Security	983919101	Meeting Type	Special
Ticker Symbol	XLNX	Meeting Date	07-Apr-2021
ISIN	US9839191015	Agenda	935346735 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Proposal to adopt the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal".	Management	For	For	For
2.	Proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal".	Management	For	For	For
3.	Proposal to approve the adjournment of the Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal".	Management	For	For	For

DIALOG SEMICONDUCTOR PLC

Security	G5821P111	Meeting Type	Court Meeting
Ticker Symbol	DLG	Meeting Date	09-Apr-2021
ISIN	GB0059822006	Agenda	713667674 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For	For
CMMT	10 MAR 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT.	Non-Voting
CMMT	10 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

DIALOG SEMICONDUCTOR PLC

Security	G5821P111	Meeting Type	Ordinary General Meeting
Ticker Symbol	DLG	Meeting Date	09-Apr-2021
ISIN	GB0059822006	Agenda	713675621 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	THAT: (1) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 (THE "SCHEME") BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND RENESAS ELECTRONIC CORPORATION ("RENESAS") AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (2) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 167: "167 SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE, THE "SCHEME" MEANS THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND RENESAS ELECTRONICS CORPORATION ("RENESAS") AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (B) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OR	Management	For	For	For
	THE TERMS OF ANY OTHER RESOLUTION PASSED BY THE COMPANY IN ANY GENERAL MEETING, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY ORDINARY SHARES (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE ADOPTION OF THIS ARTICLE AND BEFORE THE SCHEME RECORD TIME, SUCH SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDERS OF SUCH SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (C) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED OR TRANSFERRED OUT OF TREASURY TO ANY PERSON (A "NEW MEMBER") (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES"), THEY SHALL BE IMMEDIATELY TRANSFERRED TO RENESAS (OR AS IT MAY DIRECT) IN CONSIDERATION OF THE PAYMENT TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CASH CONSIDERATION PER SCHEME SHARE PAYABLE PURSUANT TO THE SCHEME. (D) ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/ OR CONSOLIDATION) EFFECTED AFTER THE SCHEME EFFECTIVE DATE, THE VALUE OF THE CASH PAYMENT PER SHARE TO BE PAID UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES, THE
	COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/ OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST-SCHEME SHARES TO RENESAS AND/ OR ITS NOMINEE(S) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST- SCHEME SHARES IN RENESAS OR ITS NOMINEE(S) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST- SCHEME SHARES AS RENESAS MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF RENESAS) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST- SCHEME SHARES UNLESS SO AGREED BY RENESAS. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR OTHER INSTRUMENT OR INSTRUCTION OF TRANSFER ON BEHALF OF THE NEW MEMBER IN FAVOUR OF RENESAS AND/ OR ITS NOMINEE(S) AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER RENESAS AND/ OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. RENESAS SHALL SEND A CHEQUE IN EURO DRAWN ON A GERMAN / UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER FOR THE CONSIDERATION FOR SUCH POST-SCHEME SHARES TO THE NEW MEMBER WITHIN TEN BUSINESS DAYS OF THE ISSUE OR TRANSFER OF THE POST-SCHEME SHARES TO THE NEW MEMBER. (F) NOTWITHSTANDING ANY
	OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE."
CMMT	12 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

CHANGE HEALTHCARE INC  

Security	15912K100	Meeting Type	Special
Ticker Symbol	CHNG	Meeting Date	13-Apr-2021
ISIN	US15912K1007	Agenda	935344983 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc.	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Change's named executive officers in connection with the Merger.	Management	For	For	For
3.	To adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1.	Management	For	For	For

CUBIC CORPORATION  

Security	229669106	Meeting Type	Annual
Ticker Symbol	CUB	Meeting Date	13-Apr-2021
ISIN	US2296691064	Agenda	935394558 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1     Prithviraj Banerjee		For	For	For
	2     Bruce G. Blakley		For	For	For
	3     Maureen Breakiron-Evans		For	For	For
	4     Denise L. Devine		For	For	For
	5     Bradley H. Feldmann		For	For	For
	6     Carolyn A. Flowers		For	For	For
	7     Janice M. Hamby		For	For	For
	8     David F. Melcher		For	For	For
	9     Steven J. Norris		For	For	For
2.	Approval, on an advisory, non-binding basis, of the Company's named executive office compensation.	Management	For	For	For
3.	Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.	Management	For	For	For

CRH MEDICAL CORPORATION

Security	12626F105	Meeting Type	Special
Ticker Symbol	CRHM	Meeting Date	16-Apr-2021
ISIN	CA12626F1053	Agenda	935364288 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	To consider and, if deemed advisable, to pass, with or without variation, a special resolution approving an arrangement (the "Arrangement") involving the Corporation, WELL Health Technologies Corp., WELL Health Acquisition Corp. and 1286392 B.C. Ltd. under Division 5 of Part 9 of the Business Corporations Act (British Columbia), the full text of which is set forth in Annex A to the accompanying proxy statement and management information circular of the Corporation.	Management	For	For	For
2	To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CRH's named executive officers in connection with the Arrangement.	Management	For	For	For

GLU MOBILE INC.

Security	379890106	Meeting Type	Special
Ticker Symbol	GLUU	Meeting Date	26-Apr-2021
ISIN	US3798901068	Agenda	935371853 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of February 8, 2021, by and among Electronic Arts Inc. ("Electronic Arts"), a Delaware corporation, Giants Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Electronic Arts, and Glu Mobile Inc., a Delaware corporation.	Management	For	For	For
2.	To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger.	Management	For	For	For
3.	To approve the adjournment of the virtual special meeting to a later date or dates, if our board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to (i) 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, (ii) give holders of our common stock, par value $0.0001 per share, additional time to evaluate any supplemental or amended disclosure or (iii) otherwise comply with applicable law.	Management	For	For	For

CUBIC CORPORATION

Security	229669106	Meeting Type	Special
Ticker Symbol	CUB	Meeting Date	27-Apr-2021
ISIN	US2296691064	Agenda	935368262 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Proposal to adopt the Agreement and Plan of Merger, dated as of February 7, 2021 (as may be amended from time to time, the "merger agreement"), by and among Cubic Corporation, a Delaware corporation (the "Company"), Atlas CC Acquisition Corp., a Delaware corporation ("Parent"), and Atlas Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub").	Management	Against	For	Against
2.	Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement.	Management	Against	For	Against
3.	Proposal to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.	Management	Against	For	Against

CORELOGIC, INC.

Security	21871D103	Meeting Type	Special
Ticker Symbol	CLGX	Meeting Date	28-Apr-2021
ISIN	US21871D1037	Agenda	935382046 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Proposal to adopt the Agreement and Plan of Merger, dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc., and CoreLogic, Inc.	Management	For	For	For
2.	Non-binding, advisory proposal to approve compensation that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement.	Management	For	For	For

CANTEL MEDICAL CORP.

Security	138098108	Meeting Type	Special
Ticker Symbol	CMD	Meeting Date	29-Apr-2021
ISIN	US1380981084	Agenda	935389280 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Proposal No. 1: Cantel Merger Proposal. To adopt the Agreement and Plan of Merger, dated as of January 12, 2021, as such agreement may be amended from time to time, among Cantel, and STERIS plc, Solar New US Holding Co, LLC, which is referred to as US Holdco, and Crystal Merger Sub 1, LLC, which is referred to as Crystal Merger Sub, as amended on March 1, 2021.	Management	For	For	For
2.	Proposal No. 2: Compensation Proposal. To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cantel's named executive officers that is based on or otherwise relates to the Mergers.	Management	For	For	For

COOPER TIRE & RUBBER COMPANY

Security	216831107	Meeting Type	Special
Ticker Symbol	CTB	Meeting Date	30-Apr-2021
ISIN	US2168311072	Agenda	935389254 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Adopt the Agreement and Plan of Merger, dated as of February 22, 2021, by and among The Goodyear Tire & Rubber Company, Vulcan Merger Sub Inc., a wholly owned subsidiary of The Goodyear Tire & Rubber Company, and Cooper Tire & Rubber Company.	Management	For	For	For
2.	Approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Cooper Tire & Rubber Company's named executive officers that is based on or otherwise relates to the merger.	Management	For	For	For
3.	Approve the adjournment of the Cooper Tire & Rubber Company special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement.	Management	For	For	For

DIALOG SEMICONDUCTOR PLC

Security	G5821P111	Meeting Type	Annual General Meeting
Ticker Symbol	DLG	Meeting Date	04-May-2021
ISIN	GB0059822006	Agenda	713744452 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	RECEIPT OF THE COMPANY'S REPORT AND ACCOUNTS	Management	For	For	For
2	APPROVAL OF DIRECTORS' REMUNERATION REPORT	Management	For	For	For
3	RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For	For
4	AUTHORITY TO AGREE THE AUDITOR'S REMUNERATION	Management	For	For	For
5	RE-APPOINTMENT OF ALAN CAMPBELL AS A DIRECTOR OF THE COMPANY	Management	For	For	For
6	RE-APPOINTMENT OF NICHOLAS JEFFERY AS A DIRECTOR OF THE COMPANY	Management	For	For	For
7	RE-APPOINTMENT OF EAMONN O'HARE AS A DIRECTOR OF THE COMPANY	Management	For	For	For
8	DIRECTORS' AUTHORITY TO ALLOT SHARES	Management	For	For	For
9	ADDITIONAL AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE	Management	For	For	For
10	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	For
11	ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	For
12	AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC	Management	For	For	For
13	AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL	Management	For	For	For
14	AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC BANK PLC	Management	For	For	For
15	AUTHORITY TO ENTER INTO CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL	Management	For	For	For
16	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For	For

IHS MARKIT LTD

Security	G47567105	Meeting Type	Annual
Ticker Symbol	INFO	Meeting Date	05-May-2021
ISIN	BMG475671050	Agenda	935359679 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Lance Uggla	Management	For	For	For
1B.	Election of Director: John Browne (The Lord Browne of Madingley)	Management	For	For	For
1C.	Election of Director: Dinyar S. Devitre	Management	For	For	For
1D.	Election of Director: Ruann F. Ernst	Management	For	For	For
1E.	Election of Director: Jacques Esculier	Management	For	For	For
1F.	Election of Director: Gay Huey Evans	Management	For	For	For
1G.	Election of Director: William E. Ford	Management	For	For	For
1H.	Election of Director: Nicoletta Giadrossi	Management	For	For	For
1I.	Election of Director: Robert P. Kelly	Management	For	For	For
1J.	Election of Director: Deborah Doyle McWhinney	Management	For	For	For
1K.	Election of Director: Jean-Paul L. Montupet	Management	For	For	For
1L.	Election of Director: Deborah K. Orida	Management	For	For	For
1M.	Election of Director: James A. Rosenthal	Management	For	For	For
2.	To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.	Management	For	For	For
3.	To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.	Management	For	For	For

PERSPECTA INC.

Security	715347100	Meeting Type	Special
Ticker Symbol	PRSP	Meeting Date	05-May-2021
ISIN	US7153471005	Agenda	935389292 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger").	Management	For	For	For
2.	To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger.	Management	For	For	For
3.	To approve the adjournment of the Special Meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement.	Management	For	For	For

GT GOLD CORP.

Security	36251Y105	Meeting Type	Special
Ticker Symbol	GTGDF	Meeting Date	06-May-2021
ISIN	CA36251Y1051	Agenda	935399635 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	To approve a special resolution, the full text of which is set forth in Appendix "B" to the accompanying management information circular of the Corporation dated April 6, 2021 (the "Circular"), approving a statutory plan of arrangement under Section 288 of the Business Corporations Act (British Columbia) involving the Corporation, Newmont Corporation and 1292373 B.C. Ltd., all as more particularly described in the Circular.	Management	For	For	For

TERVITA CORPORATION

Security	88159E103	Meeting Type	Annual and Special Meeting
Ticker Symbol	TRVCF	Meeting Date	06-May-2021
ISIN	CA88159E1034	Agenda	935379594 - Management

Item	Proposal		Proposed by	Vote	Management Recommendation	For/Against Management
1	Appoint Ernst & Young LLP as the auditors of Tervita for the ensuing year at a remuneration to be determined by the board of directors of Tervita (the "Board").		Management	For	For	For
2	Approve an ordinary resolution fixing the number of directors to be elected to the Board at the Meeting at ten (10).		Management	For	For	For
3	DIRECTOR		Management
	1	Grant Billing		For	For	For
	2	Michael Colodner		For	For	For
	3	John Cooper		For	For	For
	4	Allen Hagerman		For	For	For
	5	Cameron Kramer		For	For	For
	6	Gordon Pridham		For	For	For
	7	Douglas Ramsay		For	For	For
	8	Susan Riddell Rose		For	For	For
	9	Jay Thornton		For	For	For
	10	Kevin Walbridge		For	For	For
4	To consider and, if thought advisable, pass an ordinary resolution, the full text of which is set out in the accompanying Management Information Circular and Proxy Statement of Tervita dated March 25, 2021 (the "Information Circular"), approving all unallocated stock options under the Tervita Option Plan.		Management	For	For	For

CARDTRONICS PLC

Security	G1991C105	Meeting Type	Special
Ticker Symbol	CATM	Meeting Date	07-May-2021
ISIN	GB00BYT18414	Agenda	935384761 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve (with or without modification) a scheme of arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme).	Management	For	For	For

CARDTRONICS PLC

Security	G1991C115	Meeting Type	Special
Ticker Symbol		Meeting Date	07-May-2021
ISIN		Agenda	935384773 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	That for the purposes of giving effect to the scheme of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement.	Management	For	For	For
2.	To consider and, if thought fit, approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics.	Management	For	For	For

COOPER TIRE & RUBBER COMPANY

Security	216831107	Meeting Type	Annual
Ticker Symbol	CTB	Meeting Date	07-May-2021
ISIN	US2168311072	Agenda	935354275 - Management

Item	Proposal		Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR		Management
	1	Steven M. Chapman		Withheld	For	Against
	2	Susan F. Davis		Withheld	For	Against
	3	Kathryn P. Dickson		Withheld	For	Against
	4	John J. Holland		Withheld	For	Against
	5	Bradley E. Hughes		Withheld	For	Against
	6	Tyrone M. Jordan		Withheld	For	Against
	7	Tracey I. Joubert		Withheld	For	Against
	8	Gary S. Michel		Withheld	For	Against
	9	Brian C. Walker		Withheld	For	Against
2.	To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2021.		Management	Abstain	For	Against
3.	To approve, on a non-binding advisory basis, the Company's named executive officer compensation.		Management	Abstain	For	Against

ENABLE MIDSTREAM PARTNERS LP

Security	292480100	Meeting Type	Consent
Ticker Symbol	ENBL	Meeting Date	07-May-2021
ISIN	US2924801002	Agenda	935403662 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Approve the Agreement and Plan of Merger, dated as of February 16, 2021 (the "merger agreement"), by and among Energy Transfer, Elk Merger Sub LLC ("Merger Sub"), Elk GP Merger Sub LLC, a direct wholly owned subsidiary of Energy Transfer ("GP Merger Sub"), the Partnership, the General Partner, solely for purposes of Section 2.1(a)(i) therein, LE GP, LLC, the sole general partner of Energy Transfer, and solely for purposes of Section 1.1(b)(i) therein, CenterPoint Energy Inc. ("CenterPoint").	Management	Abstain	For	Against
2.	Approve, on a non-binding, advisory basis, the compensation that will or may become payable to the Partnership's named executive officers in connection with the transactions contemplated by the merger agreement.	Management	Abstain	For	Against

ALEXION PHARMACEUTICALS, INC.

Security	015351109	Meeting Type	Special
Ticker Symbol	ALXN	Meeting Date	11-May-2021
ISIN	US0153511094	Agenda	935410124 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal").	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement.	Management	For	For	For
3.	To approve the adjournment of the Alexion special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders.	Management	For	For	For

PNM RESOURCES, INC.

Security	69349H107	Meeting Type	Annual
Ticker Symbol	PNM	Meeting Date	11-May-2021
ISIN	US69349H1077	Agenda	935369719 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Vicky A. Bailey	Management	For	For	For
1B.	Election of Director: Norman P. Becker	Management	For	For	For
1C.	Election of Director: Patricia K. Collawn	Management	For	For	For
1D.	Election of Director: E. Renae Conley	Management	For	For	For
1E.	Election of Director: Alan J. Fohrer	Management	For	For	For
1F.	Election of Director: Sidney M. Gutierrez	Management	For	For	For
1G.	Election of Director: James A. Hughes	Management	For	For	For
1H.	Election of Director: Maureen T. Mullarkey	Management	For	For	For
1I.	Election of Director: Donald K. Schwanz	Management	For	For	For
2.	Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021.	Management	For	For	For
3.	Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2021 proxy statement.	Management	For	For	For
4.	Publish a report on costs and benefits of voluntary climate- related activities.	Shareholder	Against	Against	For

WILLIS TOWERS WATSON PLC  

Security	G96629103	Meeting Type	Annual
Ticker Symbol	WLTW	Meeting Date	11-May-2021
ISIN	IE00BDB6Q211	Agenda	935364973 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Anna C. Catalano	Management	For	For	For
1B.	Election of Director: Victor F. Ganzi	Management	For	For	For
1C.	Election of Director: John J. Haley	Management	For	For	For
1D.	Election of Director: Wendy E. Lane	Management	For	For	For
1E.	Election of Director: Brendan R. O'Neill	Management	For	For	For
1F.	Election of Director: Jaymin B. Patel	Management	For	For	For
1G.	Election of Director: Linda D. Rabbitt	Management	For	For	For
1H.	Election of Director: Paul D. Thomas	Management	For	For	For
1I.	Election of Director: Wilhelm Zeller	Management	For	For	For
2.	Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration.	Management	For	For	For
3.	Approve, on an advisory basis, the named executive officer compensation.	Management	For	For	For
4.	Renew the Board's existing authority to issue shares under Irish law.	Management	For	For	For
5.	Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.	Management	For	For	For

FORTERRA, INC.

Security	34960W106	Meeting Type	Annual
Ticker Symbol	FRTA	Meeting Date	12-May-2021
ISIN	US34960W1062	Agenda	935400678 - Management

Item	Proposal		Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR		Management
	1	Chris Meyer		For	For	For
	2	R. "Chip" Cammerer, Jr.		For	For	For
	3	Rafael Colorado		For	For	For
	4	Maureen Harrell		For	For	For
	5	Chad Lewis		For	For	For
	6	Karl H. Watson, Jr.		For	For	For
2.	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021.		Management	For	For	For
3.	To approve, on an advisory basis, the compensation of our named executive officers.		Management	For	For	For

FLIR SYSTEMS, INC.

Security	302445101	Meeting Type	Special
Ticker Symbol	FLIR	Meeting Date	13-May-2021
ISIN	US3024451011	Agenda	935403624 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger by and among Teledyne Technologies Incorporated ("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub I"), Firework Merger Sub II, LLC ("Merger Sub II"), and FLIR Systems, Inc. ("FLIR"), pursuant to which Merger Sub I will merge with and into FLIR, with FLIR surviving, and immediately thereafter FLIR will merge with and into Merger Sub II ("Mergers"), with Merger Sub II surviving and continuing as a wholly owned subsidiary of Teledyne ("FLIR Merger Proposal").	Management	For	For	For
2.	To approve, on a non-binding, advisory basis, the compensation that will or may become payable to FLIR's named executive officers in connection with the Mergers.	Management	For	For	For
3.	To approve one or more adjournments of the special meeting of stockholders of FLIR, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the FLIR Merger Proposal at the time of the special meeting.	Management	For	For	For

MORGAN STANLEY

Security	617446448	Meeting Type	Annual
Ticker Symbol	MS	Meeting Date	20-May-2021
ISIN	US6174464486	Agenda	935372312 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Elizabeth Corley	Management	Abstain	For	Against
1B.	Election of Director: Alistair Darling	Management	Abstain	For	Against
1C.	Election of Director: Thomas H. Glocer	Management	Abstain	For	Against
1D.	Election of Director: James P. Gorman	Management	Abstain	For	Against
1E.	Election of Director: Robert H. Herz	Management	Abstain	For	Against
1F.	Election of Director: Nobuyuki Hirano	Management	Abstain	For	Against
1G.	Election of Director: Hironori Kamezawa	Management	Abstain	For	Against
1H.	Election of Director: Shelley B. Leibowitz	Management	Abstain	For	Against
1I.	Election of Director: Stephen J. Luczo	Management	Abstain	For	Against
1J.	Election of Director: Jami Miscik	Management	Abstain	For	Against
1K.	Election of Director: Dennis M. Nally	Management	Abstain	For	Against
1L.	Election of Director: Mary L. Schapiro	Management	Abstain	For	Against
1M.	Election of Director: Perry M. Traquina	Management	Abstain	For	Against
1N.	Election of Director: Rayford Wilkins, Jr.	Management	Abstain	For	Against
2.	To ratify the appointment of Deloitte & Touche LLP as independent auditor.	Management	Abstain	For	Against
3.	To approve the compensation of executives as disclosed in the proxy statement (non- binding advisory vote).	Management	Abstain	For	Against
4.	To approve the amended and restated Equity Incentive Compensation Plan.	Management	Abstain	For	Against

SHAW COMMUNICATIONS INC. 

Security	82028K200	Meeting Type	Special
Ticker Symbol	SJR	Meeting Date	20-May-2021
ISIN	CA82028K2002	Agenda	935403648 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
01	A special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular dated April 14, 2021 (the "Circular"), to approve the proposed arrangement between Shaw Communications Inc. ("Shaw"), Rogers Communications Inc. (the "Purchaser") and the holders of Class A Participating Shares and Class B Non- Voting Participating Shares of Shaw pursuant to a plan of arrangement under section 193 of the Business Corporations Act (Alberta), whereby the Purchaser will, among other things, acquire all of the issued and outstanding Class A Participating Shares and Class B Non- Voting Participating Shares in the capital of Shaw, as more particularly described in the Circular.	Management		For

PEOPLE'S UNITED FINANCIAL, INC.  

Security	712704105	Meeting Type	Special
Ticker Symbol	PBCT	Meeting Date	25-May-2021
ISIN	US7127041058	Agenda	935420226 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Adoption of the Agreement and Plan of Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal").	Management	For	For	For
2.	Approval of, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal").	Management	For	For	For
3.	Approval of the adjournment of the People's United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal").	Management	For	For	For

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.  

Security	84920Y106	Meeting Type	Annual
Ticker Symbol	SPWH	Meeting Date	26-May-2021
ISIN	US84920Y1064	Agenda	935394065 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Election of Director: Joseph P. Schneider	Management	For	For	For
1.2	Election of Director: Christopher Eastland	Management	For	For	For
1.3	Election of Director: Philip Williamson	Management	For	For	For
2.	Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2021.	Management	For	For	For
3.	Approval, on an advisory basis, of our named executive officer compensation.	Management	For	For	For

EUSKALTEL S.A.
Security	E4R02W105	Meeting Type	Annual General Meeting
Ticker Symbol	EKT	Meeting Date	02-Jun-2021
ISIN	ES0105075008	Agenda	714033038 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS	Management	For	For	For
2	APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS	Management	For	For	For
3	APPROVE NON-FINANCIAL INFORMATION STATEMENT	Management	For	For	For
4	APPROVE DISCHARGE OF BOARD	Management	For	For	For
5	RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR	Management	For	For	For
6	APPROVE ALLOCATION OF INCOME AND DIVIDENDS	Management	Against	For	Against
7	AMEND REMUNERATION POLICY FOR FY 2019, 2020 AND 2021	Management	For	For	For
8	RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS	Non-Voting
9	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For	For
10	ADVISORY VOTE ON REMUNERATION REPORT	Management	For	For	For

CMMT	04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED- MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE.	Non-Voting
	ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT	04 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BRYN MAWR BANK CORPORATION

Security	117665109	Meeting Type	Special
Ticker Symbol	BMTC	Meeting Date	10-Jun-2021
ISIN	US1176651099	Agenda	935435708 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	Approval of the Agreement and Plan of Merger, dated as of March 9, 2021, by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation ("Bryn Mawr"), pursuant to which, among other things, Bryn Mawr will merge with and into WSFS and, simultaneously with the merger, The Bryn Mawr Trust Company will merge with and into Wilmington Savings Fund Society, FSB ("Merger Proposal").	Management	For	For	For
2.	An advisory (non-binding) proposal to approve the specified compensation that may become payable to the named executive officers of Bryn Mawr in connection with the merger.	Management	For	For	For
3.	Approval of one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Merger Proposal.	Management	For	For	For

FLY LEASING LTD

Security	34407D109	Meeting Type	Special
Ticker Symbol	FLY	Meeting Date	10-Jun-2021
ISIN	US34407D1090	Agenda	935439679 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To approve amendment of bye-law 73 of the existing bye-laws of the Company by replacing the existing bye-law 73 with the following new bye-law 73 (the "Bye-Law Proposal"): "73. AMALGAMATIONS OR MERGERS, 73.1. Subject to Bye-law 73.2, the Company shall not engage in any amalgamation or merger unless such amalgamation or merger has been approved by a resolution of the Members including the affirmative votes of at least 66% of all votes attaching to all shares in issue entitling the holder ...(due to space limits, see proxy material for full proposal).	Management	For	For	For
2.	To approve (i) the merger of Carlyle Aviation Elevate Merger Subsidiary Ltd. ("Merger Sub") with and into the Company (the "Merger"), whereby upon the effectiveness of the Merger, the corporate existence of Merger Sub shall cease, and the Company shall continue as the surviving company in the Merger and a wholly-owned, direct subsidiary of Carlyle Aviation Elevate Ltd. ("Parent"); (ii) the agreement and plan of merger, dated as of March 27, 2021, as may be amended from time to time (the "Merger ...(due to space limits, see proxy material for full proposal).	Management	For	For	For
3.	To approve the adjournment of the special meeting as the chairman of the special meeting determines in accordance with the bye-laws of the Company in order for the Company to take such actions as the Board may determine as are necessary or appropriate, including to solicit additional proxies, if there are insufficient votes at the time of the special meeting to approve the Merger Proposal (the "Adjournment Proposal").	Management	For	For	For

GRUBHUB INC.

Security	400110102	Meeting Type	Special
Ticker Symbol	GRUB	Meeting Date	10-Jun-2021
ISIN	US4001101025	Agenda	935439580 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of 10 June 2020, as amended by the First Amendment to the Agreement and Plan of Merger, dated as of 4 September 2020, as further amended by the Second Amendment to the Agreement and Plan of Merger, dated as of 12 March 2021, and as it may be further amended from time to time (the "Merger Agreement"), by and among Grubhub Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers Merger Sub I, Inc. and Checkers Merger Sub II, Inc. (such proposal, the "Merger Agreement Proposal").	Management	For	For	For
2.	To approve, by a non-binding, advisory vote, certain compensation that may be paid or become payable to named executive officers of Grubhub in connection with the transactions contemplated by the Merger Agreement.	Management	For	For	For
3.	To adjourn the Special Meeting of the Stockholders of Grubhub (the "Grubhub Stockholder Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Grubhub Stockholder Meeting to approve the Merger Agreement Proposal.	Management	For	For	For

THE SUPREME CANNABIS COMPANY, INC.

Security	86860J106	Meeting Type	Special
Ticker Symbol	SPRWF	Meeting Date	10-Jun-2021
ISIN	CA86860J1066	Agenda	935439643 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	To pass, with or without variation, a special resolution, the full text of which is set forth in Appendix "A" to the accompanying management information circular of The Supreme Cannabis Company, Inc. dated May 11, 2021 (the "Circular"), to approve a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act whereby, among other things, Canopy Growth Corporation will acquire all of the issued and outstanding common shares of The Supreme Cannabis Company, Inc., all as more particularly described in the Circular.	Management	For	For	For

TIKKURILA OYJ

Security	X90959101	Meeting Type	Annual General Meeting
Ticker Symbol	TIK1V	Meeting Date	10-Jun-2021
ISIN	FI4000008719	Agenda	714202455 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 581297 DUE TO RESOLUTION-16 IS SINGLE VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	CALLING THE MEETING TO ORDER	Non-Voting
3	ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF-VOTES	Non-Voting
4	RECORDING THE LEGALITY OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE BOARD OF DIRECTORS' REPORT, AND THE AUDITOR'S REPORT FOR 2020	Non-Voting

7	ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENT	Management	For	For	For
8	DUE TO THE ONGOING TENDER OFFER FOR ALL THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY BY PPG INDUSTRIES, INC., THE BOARD OF DIRECTORS PROPOSES THAT TIKKURILA'S ANNUAL GENERAL MEETING DECIDES THAT NO DIVIDEND BE PAID FROM THE FINANCIAL YEAR 2020 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND	Management	For	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY	Management	For	For	For
10	THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2020 ADOPTION OF THE REMUNERATION REPORT FOR GOVERNING BODIES	Management	For	For	For
11	THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD REMAIN UNCHANGED AND THAT THE ANNUAL REMUNERATION WOULD BE: EUR 64,000 FOR THE CHAIRMAN, EUR 40,000 FOR THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE	Management	For	For	For
	CHAIRMAN OF THE AUDIT COMMITTEE, AND EUR 32,000 FOR OTHER MEMBERS OF THE BOARD OF DIRECTORS. THE ANNUAL REMUNERATION IS PAID FULLY IN CASH. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
12	THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BE SEVEN (7). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For	For

13	THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT MEMBERS LARS PETER LINDFORS, RIITTA MYNTTINEN, JARI PAASIKIVI, ANDREY PANTYUKHOV, CATHERINE SAHLGREN, PETTERI WALLD N AND HEIKKI WESTERLUND WOULD BE RE-ELECTED FOR A TERM ENDING AT THE CLOSURE OF THE NEXT ANNUAL GENERAL MEETING, UNLESS THE CONDITIONAL RESOLUTION PROPOSED UNDER ITEM 16 BECOMES EFFECTIVE AT AN EARLIER DATE WITH RESPECT TO THE TERM OF ANY SUCH BOARD MEMBERS. ELECTION OF MEMBERS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For	For
14	THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AUDITOR'S FEES BE PAID AGAINST AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR	Management	For	For	For
15	THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE RE- ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM THAT ENDS AT THE END OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS INFORMED THAT APA ANTTI SUOMINEN WILL ACT AS THE PRINCIPAL AUDITOR ELECTION OF THE AUDITOR	Management	For	For	For
16	DUE TO THE PENDING TENDER OFFER, THE NOMINATION BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES CONDITIONALLY ON THE MATTERS SET FORTH IN ITEMS 16 (A) - (B) BELOW. THE PROPOSALS OF THE NOMINATION BOARD SET FORTH IN ITEMS 16 (A) - (B) BELOW FORM AN ENTIRETY THAT REQUIRES THE ADOPTION OF ALL ITS INDIVIDUAL ITEMS BY A SINGLE DECISION CONDITIONAL RESOLUTIONS RELATING TO THE BOARD OF DIRECTORS	Management	For	For	For

17	DUE TO THE ONGOING THE TENDER OFFER, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE ANNUAL GENERAL MEETING DECIDES TO DISBAND THE NOMINATION BOARD, SUCH RESOLUTION BEING CONDITIONAL AND BECOMING EFFECTIVE UPON PPG INDUSTRIES, INC. OR ITS SUBSIDIARY OBTAINING MORE THAN NINETY (90) PERCENT OF ALL THE SHARES AND VOTING RIGHTS ATTACHED TO THE SHARES AND THE SUBSEQUENT REGISTRATION OF THE RIGHT AND OBLIGATION OF PPG INDUSTRIES, INC. OR ITS SUBSIDIARY TO REDEEM MINORITY SHARES WITH THE FINNISH TRADE REGISTER. CONDITIONAL RESOLUTION RELATING TO THE DISBANDMENT OF THE NOMINATION BOARD	Management	For	For	For
18	THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE UPON THE REPURCHASE OF A MAXIMUM 4,400,000 OF THE COMPANY'S OWN SHARES WITH ASSETS PERTAINING TO THE COMPANY'S UNRESTRICTED EQUITY IN ONE OR SEVERAL TRANCHES. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES	Management	For	For	For
19	THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO TRANSFER THE COMPANY'S OWN SHARES HELD BY THE COMPANY OR TO ISSUE NEW SHARES IN ONE OR SEVERAL TRANCHES LIMITED TO A MAXIMUM OF 4,400,000 SHARES AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES	Management	For	For	For
20	CLOSING OF THE MEETING	Non-Voting

NUANCE COMMUNICATIONS, INC.

Security	67020Y100	Meeting Type	Special
Ticker Symbol	NUAN	Meeting Date	15-Jun-2021
ISIN	US67020Y1001	Agenda	935445406 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger").	Management	For	For	For
2.	To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the Company's named executive officers in connection with the Merger.	Management	For	For	For

TERVITA CORPORATION

Security	88159E103	Meeting Type	Special
Ticker Symbol	TRVCF	Meeting Date	15-Jun-2021
ISIN	CA88159E1034	Agenda	935435621 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1	To consider, pursuant to an interim order of the Court of Queen's Bench of Alberta dated May 6, 2021, and, if deemed advisable, to approve, with or without variation, a special resolution to approve a plan of arrangement under section 193 of the Business Corporations Act (Alberta) involving the acquisition by SECURE of all of the issued and outstanding common shares of Tervita and the amalgamation of Tervita and SECURE, all as more particularly described in the Information Circular.	Management	For	For	For

PREMIER FINANCIAL BANCORP, INC.

Security	74050M105	Meeting Type	Annual
Ticker Symbol	PFBI	Meeting Date	16-Jun-2021
ISIN	US74050M1053	Agenda	935427496 - Management

Item	Proposal		Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR		Management
	1	Toney K. Adkins		For	For	For
	2	Philip E. Cline		For	For	For
	3	Harry M. Hatfield		For	For	For
	4	Lloyd G. Jackson II		For	For	For
	5	Douglas V. Reynolds		For	For	For
	6	Marshall T. Reynolds		For	For	For
	7	Neal W. Scaggs		For	For	For
	8	Robert W. Walker		For	For	For
	9	Thomas W. Wright		For	For	For
2.	To ratify the appointment of Crowe LLP as the Company's Independent auditors for the fiscal year ending December 31, 2021.		Management	For	For	For
3.	To consider and approve the Company's executive compensation in an advisory vote.		Management	For	For	For

GRUBHUB INC.

Security	400110102	Meeting Type	Annual
Ticker Symbol	GRUB	Meeting Date	18-Jun-2021
ISIN	US4001101025	Agenda	935421076 - Management

Item	Proposal		Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR		Management
	1	Katrina Lake		Withheld	For	Against
	2	Matthew Maloney		Withheld	For	Against
	3	Brian McAndrews		Withheld	For	Against
2.	Ratification of the appointment of Crowe LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021.		Management	Abstain	For	Against
3.	Advisory vote to approve named executive officer compensation.		Management	Abstain	For	Against

LUMINEX CORPORATION

Security	55027E102	Meeting Type	Special
Ticker Symbol	LMNX	Meeting Date	21-Jun-2021
ISIN	US55027E1029	Agenda	935446193 - Management

 

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of April 11, 2021, as it may be amended, supplemented or modified from time to time, by and among Luminex Corporation, DiaSorin S.p.A., and Diagonal Subsidiary Inc. and approve the Merger.	Management	For	For	For
2.	To adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Luminex Corporation a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger.	Management	For	For	For
3.	To approve, by non-binding, advisory vote, the compensation that will or may be paid or become payable to Luminex Corporation's named executive officers that is based on or otherwise relates to the Merger.	Management	For	For	For

PACIFIC MERCANTILE BANCORP

Security	694552100	Meeting Type	Special
Ticker Symbol	PMBC	Meeting Date	23-Jun-2021
ISIN	US6945521002	Agenda	935439617 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	PMB Merger Proposal: To approve the principal terms of the Agreement and Plan of Merger, dated as of March 22, 2021, by and between Banc of California, Inc. and PMB, as such agreement may be amended from time to time, a copy of which is attached as Appendix A to this joint proxy statement/prospectus.	Management	For	For	For
2.	PMB NEO Compensation Proposal: To approve, on an advisory (non- binding) basis, the compensation to be paid to the named executive officers of PMB in connection with the merger.	Management	For	For	For
3.	PMB Adjournment Proposal: To approve one or more adjournments of the PMB special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the PMB special meeting to approve the PMB merger proposal or the PMB NEO compensation proposal.	Management	For	For	For

COHERENT, INC.

Security	192479103	Meeting Type	Special
Ticker Symbol	COHR	Meeting Date	24-Jun-2021
ISIN	US1924791031	Agenda	935434578 - Management

 

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement").	Management	For	For	For
2.	To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement.	Management	For	For	For
3.	To adjourn Coherent's special meeting of stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders.	Management	For	For	For

COHERENT, INC.

Security	192479103	Meeting Type	Special
Ticker Symbol	COHR	Meeting Date	24-Jun-2021
ISIN	US1924791031	Agenda	935443008 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement").	Management	For	For	For
2.	To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement.	Management	For	For	For
3.	To adjourn Coherent's special meeting of stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders.	Management	For	For	For

TALEND S.A.
Security	874224207	Meeting Type	Annual
Ticker Symbol	TLND	Meeting Date	29-Jun-2021
ISIN	US8742242071	Agenda	935441458 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
O1	To ratify the provisional appointment of Ms. Elissa Fink as Director.	Management	For	For	For
O2	To ratify the provisional appointment of Mr. Ryan Kearny as Director.	Management	For	For	For
O3	To renew the term of office of Mr. Ryan Kearny as Director.	Management	For	For	For
O4	To renew the term of office of Mr. Patrick Jones as Director.	Management	For	For	For
O5	To renew the term of office of Ms. Christal Bemont as Director.	Management	For	For	For
O6	To approve, on an advisory basis, the compensation of our named executive officers.	Management	For	For	For
O7	To approve the statutory financial statements for the year ended December 31, 2020.	Management	For	For	For
O8	To allocate earnings for the year ended December 31, 2020.	Management	For	For	For
O9	To approve the consolidated financial statements for the year ended December 31, 2020 prepared in accordance with IFRS.	Management	For	For	For
O10	To approve an indemnification agreement entered into with Ms. Elissa Fink (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code).	Management	For	For	For
O11	To approve an indemnification agreement entered into with Mr. Ryan Kearny (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code).	Management	For	For	For
O12	To approve a consulting agreement entered into with Mr. Michael Tuchen (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code).	Management	For	For	For
O13	To approve a separation agreement and release entered into with Mr. Laurent Bride (agreement referred to in Articles L.225-38 et seq. of the French Commercial Code).	Management	For	For	For
O14	To ratify the selection of KPMG LLP as the independent registered public accountant for the Company for the fiscal year ending December 31, 2021 with respect to the Company's financial statements prepared in accordance with generally accepted accounting principles in the United States for SEC reporting purposes.	Management	For	For	For
E15	To delegate authority to the board of directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code.	Management	For	For	For
E16	To delegate authority to the board of directors to issue share warrants (bons de souscription d'actions), without shareholders' preferential subscription right, for the benefit of a category of persons meeting certain characteristics.	Management	For	For	For
E17	To delegate authority to the board of directors to grant options to subscribe for new ordinary shares or options to purchase ordinary shares of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-180 et seq. of the French Commercial Code.	Management	For	For	For
E18	To limit the amount of issues under Proposal Nos. 15, 16 and 17.	Management	For	For	For
E19	To delegate authority to the board of directors to increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d'épargned'entreprise) established in accordance with Articles L. 3332-1et seq. of the French Labor Code.	Management	For	For	For

CARDTRONICS PLC
Security	G1991C105	Meeting Type	Annual
Ticker Symbol	CATM	Meeting Date	30-Jun-2021
ISIN	GB00BYT18414	Agenda	935458225 - Management

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Class II Director to serve until the 2024 Annual General Meeting: Juli C. Spottiswood	Management	Abstain	For	Against
1B.	Election of Class II Director to serve until the 2024 Annual General Meeting: Edward H. West	Management	Abstain	For	Against
1C.	Election of Class II Director to serve until the 2024 Annual General Meeting: Rahul Gupta	Management	Abstain	For	Against
2.	To ratify, on an advisory basis, our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021.	Management	Abstain	For	Against
3.	To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders.	Management	Abstain	For	Against
4.	To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration.	Management	Abstain	For	Against
5.	To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement.	Management	Abstain	For	Against
6.	To approve, on an advisory basis, the Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020.	Management	Abstain	For	Against
7.	To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2020, together with the reports of the auditors therein.	Management	Abstain	For	Against

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.

AltShares Trust
By:	/s/ John S. Orrico
	John S. Orrico
	President (Principal Executive Officer)
Date:	August 20, 2021