The GDL Fund NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21969

The GDL Fund

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

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

Date of fiscal year end: December 31

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

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

ProxyEdge

Meeting Date Range: 07/01/2021 - 06/30/2022

The GDL Fund

Report Date: 07/05/2022

Investment Company Report

IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC

Security

G4762F109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

01-Jul-2021

ISIN

GB00B01YZ052

Agenda

714273644 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE THE RECOMMENDED CASH OFFER FOR IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC BY PERKINELMER (UK) HOLDINGS LIMITED AMEND ARTICLES OF ASSOCIATION

Management

For

CMMT

DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’ PHYSICAL ATTENDANCE MAY NOT BE-POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED

Non-Voting

CMMT

07 JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC

Security

G4762F109

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

01-Jul-2021

ISIN

GB00B01YZ052

Agenda

714274925 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE SCHEME OF ARRANGEMENT

Management

For

CMMT

07 JUN 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT.

Non-Voting

CMMT

07 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

W.R. GRACE & CO.

Security

38388F108

Meeting Type

Annual

Ticker Symbol

GRA

Meeting Date

07-Jul-2021

ISIN

US38388F1084

Agenda

935445228 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Class I Director (Term expiring 2024): Hudson La Force

Management

For

1.2

Election of Class I Director (Term expiring 2024): Mark E. Tomkins

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.

Management

For

Advisory vote to approve the compensation of Grace’s named executive officers, as described in our proxy materials.

Management

For

Advisory vote on the frequency of the advisory vote to approve named executive officer compensation.

Management

1 Year

For

CENTURY BANCORP, INC.

Security

156432106

Meeting Type

Special

Ticker Symbol

CNBKA

Meeting Date

07-Jul-2021

ISIN

US1564321065

Agenda

935455192 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as of April 7, 2021, by and among Eastern Bankshares, Inc., Clarion Acquisition Corp., Century Bancorp, Inc., and Century Bank and Trust Company.

Management

For

ORBCOMM INC.

Security

68555P100

Meeting Type

Special

Ticker Symbol

ORBC

Meeting Date

08-Jul-2021

ISIN

US68555P1003

Agenda

935455255 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the “Merger Proposal”).

Management

For

To approve the compensation proposal of ORBCOMM Inc.’s named executive officers on an advisory (non- binding) basis (the “Compensation Proposal”).

Management

For

To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum.

Management

For

MDC PARTNERS INC.

Security

552697104

Meeting Type

Annual

Ticker Symbol

MDCA

Meeting Date

09-Jul-2021

ISIN

CA5526971042

Agenda

935439390 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mark J. Penn

For

Charlene Barshefsky

For

Asha Daniere

For

Bradley J. Gross

For

Wade Oosterman

For

Desirée Rogers

For

Irwin D. Simon

For

The recommendation put forth by management is for the approval of a non-binding advisory resolution on the Company’s executive compensation.

Management

For

The auditor nomination proposed by management is BDO USA, LLP, to act as auditors of MDC Partners and to authorize the Audit Committee to fix their remuneration.

Management

For

KNOLL, INC.

Security

498904200

Meeting Type

Special

Ticker Symbol

KNL

Meeting Date

13-Jul-2021

ISIN

US4989042001

Agenda

935463466 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of April 19, 2021 (which, as it may be amended from time to time, we refer to as the “merger agreement”), among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (which we refer to as the “Knoll merger proposal”).

Management

For

To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Knoll’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement

Management

For

To adjourn the Knoll special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Knoll special meeting to approve the Knoll merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Knoll stockholders.

Management

For

TILT RENEWABLES LTD

Security

Q9036P105

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

14-Jul-2021

ISIN

NZTLTE0003S8

Agenda

714319793 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET) BE APPROVED

Management

For

CMMT

29 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM SGM TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

BROOKFIELD PROPERTY PARTNERS L.P.

Security

G16249107

Meeting Type

Special

Ticker Symbol

BPY

Meeting Date

16-Jul-2021

ISIN

BMG162491077

Agenda

935463404 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same may be varied (the “Interim Order”), and, if deemed advisable, approve, with or without variation, a resolution of holders (the “BPY Unitholders”) of limited partnership units (the “BPY Units”) of Brookfield Property Partners L.P. (“BPY”), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the “Document”), to approve an arrangement (the “Arrangement”) pursuant to section 182 of the Business Corporations Act (Ontario) as amended, being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. (“BAM”), as more particularly described in the information circular.

Management

For

To consider and, if deemed advisable, approve, with or without variation, a resolution of BPY Unitholders to amend (the “BPY LPA Amendment” and together with the Arrangement and the transactions contemplated by the BPY LPA Amendment and the Arrangement, the “Transaction”) the second amended and restated limited partnership agreement dated August 8, 2013, as amended, of BPY to provide for the Arrangement and the grant of dissent rights to registered BPY Unitholders in connection with the Transaction, the full text of which is attached as Appendix C to the Document.

Management

For

SOLITON INC.

Security

834251100

Meeting Type

Special

Ticker Symbol

SOLY

Meeting Date

20-Jul-2021

ISIN

US8342511008

Agenda

935465573 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of May 8, 2021 and as it may be amended or supplemented by and among AbbVie Inc., Scout Merger Sub, Inc., and Soliton, Inc.

Management

For

To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of Proposal 1.

Management

For

UDG HEALTHCARE PLC

Security

G9285S108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Jul-2021

ISIN

IE0033024807

Agenda

714447415 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591924 DUE TO RECEIPT OF- POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

APPROVAL OF THE SCHEME OF ARRANGEMENT

Management

For

AMENDMENT TO ARTICLES OF ASSOCIATION

Management

For

AMENDMENT TO THE 2010 LTIP

Management

For

UDG HEALTHCARE PLC

Security

G9285S108

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

22-Jul-2021

ISIN

IE0033024807

Agenda

714450068 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591629 DUE TO RECEIPT OF- POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

For

SIGMA CAPITAL GROUP PLC

Security

G8124S105

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

23-Jul-2021

ISIN

GB0004225073

Agenda

714423237 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

For

CMMT

01 JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU

Non-Voting

CMMT

01 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

SIGMA CAPITAL GROUP PLC

Security

G8124S105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Jul-2021

ISIN

GB0004225073

Agenda

714423263 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE THE RECOMMENDED CASH ACQUISITION OF SIGMA CAPITAL GROUP PLC BY SIX BIDCO LTD AMEND ARTICLES OF ASSOCIATION

Management

For

APPROVE THE REINVESTMENT AND INCENTIVE ARRANGEMENTS

Management

For

CMMT

02 JUL 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

PROOFPOINT, INC.

Security

743424103

Meeting Type

Special

Ticker Symbol

PFPT

Meeting Date

23-Jul-2021

ISIN

US7434241037

Agenda

935464038 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of April 25, 2021 (the “Merger Agreement”), by and among Proofpoint, Inc. (“Proofpoint”), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Proofpoint’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.

Management

For

MDC PARTNERS INC.

Security

552697104

Meeting Type

Special

Ticker Symbol

MDCA

Meeting Date

26-Jul-2021

ISIN

CA5526971042

Agenda

935439794 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The approval of the redomiciliation (the “Redomiciliation”) of the Company from the federal jurisdiction of Canada to the State of Delaware (from and after the Redomiciliation, “MDC Delaware”);

Management

For

The approval of each of the transaction contemplated by that certain transaction agreement, dated as of December 21, 2020, by and among the Company, Stagwell Media LP (“Stagwell”), New MDC LLC (“New MDC”), and Midas Merger Sub 1 LLC, other than the Redomiciliation;

Management

For

The granting of a proxy in relation to the common shares of MDC Delaware (the “MDC Delaware Common Shares”) and Series 6 convertible preference shares of MDC Delaware (the “MDC Delaware Series 6 Shares”) to be held by such MDC Canada Shareholder immediately following the consummation of the Redomiciliation, as applicable to each of MDC and The Stagwell Group LLC (each in such capacity, a “Proxyholder”) whereby each Proxyholder, acting singly, with respect to and on behalf of the holders of MDC Delaware Common Shares and the MDC Delaware Series 6 Shares that voted in favor of this proposal, may vote in favor of, or consent to, the approval and adoption of the Transaction Agreement and the Proposed Transactions, including the MDC Reorganization (collectively, the “MDC Delaware Consent”), which MDC Delaware Proxy, as more particularly described in the information circular;

Management

For

In accordance with NASDAQ Listing Rule 5635, the approval of issuance of the MDC Series 6 Shares as described in proposal 3 above;

Management

For

In accordance with NASDAQ Listing Rule 5635, the approval of the issuance by New MDC to Stagwell of 216,250,000 shares of new Class C series of voting-only common stock of New MDC;

Management

For

The non-binding advisory approval of the compensation that may be paid or become payable to Company’s named executive officers in connection with the transactions contemplated by the Transaction Agreement.

Management

For

TALEND S.A.

Security

874224207

Meeting Type

Special

Ticker Symbol

TLND

Meeting Date

26-Jul-2021

ISIN

US8742242071

Agenda

935471134 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve appointment of Amy Coleman Redenbaugh as director subject to conditions precedent.

Management

For

To approve appointment of Kenneth Virnig as director subject to conditions precedent.

Management

For

To approve appointment of Mike Hoffmann as director subject to conditions precedent.

Management

For

To approve appointment of Elizabeth Yates as director subject to conditions precedent.

Management

For

To approve appointment of David Murphy as director subject to conditions precedent.

Management

For

To approve appointment of Kristin Nimsger as director subject to conditions precedent.

Management

For

To approve appointment of Jim Hagan as director subject to conditions precedent.

Management

For

Review and approval of a draft partial asset contribution agreement and approval of the contribution subject thereof, governed by the demerger legal regime (apport partiel d’actifs soumis au régime des scissions), by Talend SA to Talend SAS, a wholly owned subsidiary of Talend SA, of all of its assets and liabilities, rights and obligations of any kind and other legal relationships in relation to its business in accordance with the terms of the contribution agreement and delegation of powers to the Board of directors to implement such contribution.

Management

For

Review and approval of a draft cross-border merger plan and approval of the merger by absorption subject thereof, of Talend SA by Tahoe AcquireCo B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) organized under the laws of the Netherlands, in accordance with the terms of the merger plan.

Management

For

E10

To give powers to carry out all filing and publication formalities required by law.

Management

For

DOMTAR CORPORATION

Security

257559203

Meeting Type

Special

Ticker Symbol

UFS

Meeting Date

29-Jul-2021

ISIN

US2575592033

Agenda

935470029 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve the Agreement and Plan of Merger, dated as of May 10, 2021, (as it may be further amended, modified or supplemented from time to time, the “merger agreement”), by and among Domtar Corporation (“Company”), Karta Halten B. V., (“Parent”), Pearl Merger Sub Inc. (“Merger Sub”), Paper Excellence B.V., (“PE”), and Hervey Investments B.V., (“HI” and, together with Parent and PE, the “Parent Parties” ), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving as a wholly owned subsidiary of Parent.

Management

For

Approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger.

Management

For

Approve a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.

Management

For

GREAT CANADIAN GAMING CORP

Security

389914102

Meeting Type

MIX

Ticker Symbol

Meeting Date

04-Aug-2021

ISIN

CA3899141020

Agenda

714419365 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU.

Non-Voting

TO FIX THE NUMBER OF DIRECTORS AT FIVE (5)

Management

For

2.1

ELECTION OF DIRECTOR: PETER G. MEREDITH

Management

For

2.2

ELECTION OF DIRECTOR: MARK A. DAVIS

Management

For

2.3

ELECTION OF DIRECTOR: ELIZABETH L. DELBIANCO

Management

For

2.4

ELECTION OF DIRECTOR: THOMAS W. GAFFNEY

Management

For

2.5

ELECTION OF DIRECTOR: KAREN A. KEILTY

Management

For

TO RE-APPOINT DELOITTE LLP, AS THE COMPANY’S AUDITOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING SHAREHOLDERS, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS

Management

For

TO CONSIDER AND APPROVE A NON-BINDING ADVISORY ORDINARY RESOLUTION THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY), AS DESCRIBED IN THE COMPANY’S INFORMATION CIRCULAR

Management

For

BY ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY’S 2007 SHARE OPTION PLAN AND APPROVE FOR GRANT, ALL CURRENTLY AVAILABLE AND UNALLOCATED OPTIONS ISSUABLE UNDER THE COMPANY’S 2007 SHARE OPTION PLAN, AS DESCRIBED IN THE COMPANY’S INFORMATION CIRCULAR

Management

For

XILINX, INC.

Security

983919101

Meeting Type

Annual

Ticker Symbol

XLNX

Meeting Date

04-Aug-2021

ISIN

US9839191015

Agenda

935463860 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Dennis Segers

Management

For

1.2

Election of Director: Raman K. Chitkara

Management

For

1.3

Election of Director: Saar Gillai

Management

For

1.4

Election of Director: Ronald S. Jankov

Management

For

1.5

Election of Director: Mary Louise Krakauer

Management

For

1.6

Election of Director: Thomas H. Lee

Management

For

1.7

Election of Director: Jon A. Olson

Management

For

1.8

Election of Director: Victor Peng

Management

For

1.9

Election of Director: Elizabeth W. Vanderslice

Management

For

Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers.

Management

For

Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for fiscal 2022.

Management

For

CADENCE BANCORPORATION

Security

12739A100

Meeting Type

Special

Ticker Symbol

CADE

Meeting Date

09-Aug-2021

ISIN

US12739A1007

Agenda

935473962 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation (“Cadence”) and BancorpSouth Bank (the “merger proposal”).

Management

For

Approval, on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger.

Management

For

Adjournment of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock.

Management

For

ARTEMIS GOLD INC

Security

04302L100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Aug-2021

ISIN

CA04302L1004

Agenda

714422398 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU

Non-Voting

TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)

Management

For

2.1

ELECTION OF DIRECTOR: STEVEN DEAN

Management

For

2.2

ELECTION OF DIRECTOR: DAVID BLACK

Management

For

2.3

ELECTION OF DIRECTOR: RYAN BEEDIE

Management

For

2.4

ELECTION OF DIRECTOR: WILLIAM ARMSTRONG

Management

For

2.5

ELECTION OF DIRECTOR: ELISE REES

Management

For

2.6

ELECTION OF DIRECTOR: LISA ETHANS

Management

For

2.7

ELECTION OF DIRECTOR: JANIS SHANDRO

Management

For

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO RE-APPROVE THE COMPANY’S ROLLING STOCK OPTION PLAN

Management

For

TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING

Management

Against

MMA CAPITAL HOLDINGS, INC

Security

55315D105

Meeting Type

Special

Ticker Symbol

MMAC

Meeting Date

10-Aug-2021

ISIN

US55315D1054

Agenda

935475207 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to adopt Agreement and Plan of Merger (as it may be amended from time to time, “Merger Agreement”), by and among Company, FP Acquisition Parent, LLC, a Delaware ltd. liability company (“Parent”), & FP Acquisition Merger Sub, LLC., a Delaware limited liability company & a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which, subject to terms & conditions of Agreement, Company will merge with & into Merger Sub (“Merger”), with Merger Sub continuing as surviving entity & a wholly owned subsidiary of Parent (the “Merger Proposal”).

Management

For

A proposal to approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement of the special meeting to approve the Merger Proposal (the “Adjournment Proposal”).

Management

For

ALVOPETRO ENERGY LTD

Security

02255Q100

Meeting Type

MIX

Ticker Symbol

Meeting Date

12-Aug-2021

ISIN

CA02255Q1000

Agenda

714491800 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU

Non-Voting

TO SET THE NUMBER OF DIRECTORS AT 6

Management

For

2.1

ELECTION OF DIRECTOR: COREY C. RUTTAN

Management

For

2.2

ELECTION OF DIRECTOR: FIROZ TALAKSHI

Management

For

2.3

ELECTION OF DIRECTOR: GEIR YTRELAND

Management

For

2.4

ELECTION OF DIRECTOR: JOHN D. WRIGHT

Management

For

2.5

ELECTION OF DIRECTOR: KENNETH R. MCKINNON

Management

For

2.6

ELECTION OF DIRECTOR: RODERICK L. FRASER

Management

For

APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO RE-APPROVE THE STOCK OPTION PLAN OF THE CORPORATION IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING “OPTION PLAN”

Management

For

TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE F TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED JULY 6, 2021 (THE “CIRCULAR”) TO APPROVE A PLAN OF ARRANGEMENT INVOLVING ALVOPETRO AND THE HOLDERS OF COMMON SHARES OF ALVOPETRO PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR

Management

For

TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE REDUCTION OF THE STATED CAPITAL OF THE CORPORATION AS DESCRIBED IN MORE DETAIL IN THE ACCOMPANYING CIRCULAR

Management

For

EXFO INC.

Security

302046107

Meeting Type

Special

Ticker Symbol

EXFO

Meeting Date

13-Aug-2021

ISIN

CA3020461073

Agenda

935476223 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the “Circular”), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Corporation and 11172239 Canada Inc., the whole as described in the Circular.

Management

For

U.S. CONCRETE, INC.

Security

90333L201

Meeting Type

Special

Ticker Symbol

USCR

Meeting Date

16-Aug-2021

ISIN

US90333L2016

Agenda

935476665 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt and approve Agreement & Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal).

Management

For

To consider and vote on a proposal to approve, on a non- binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the “non-binding named executive officer merger-related compensation proposal”).

Management

For

To approve the adjournment of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the “adjournment proposal”).

Management

For

LORAL SPACE & COMMUNICATIONS INC.

Security

543881106

Meeting Type

Special

Ticker Symbol

LORL

Meeting Date

23-Aug-2021

ISIN

US5438811060

Agenda

935471160 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”).

Management

No Action

Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”).

Management

No Action

Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”).

Management

No Action

VECTURA GROUP PLC

Security

G9325J118

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

24-Aug-2021

ISIN

GB00BKM2MW97

Agenda

714506992 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

No Action

VECTURA GROUP PLC

Security

G9325J118

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Aug-2021

ISIN

GB00BKM2MW97

Agenda

714507007 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

No Action

CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE: A. TO RE-REGISTER THE COMPANY AS A PRIVATE COMPANY; B. TO CHANGE THE NAME OF THE COMPANY TO VECTURA GROUP LIMITED; AND C. TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY

Management

No Action

SYKES ENTERPRISES, INCORPORATED

Security

871237103

Meeting Type

Special

Ticker Symbol

SYKE

Meeting Date

24-Aug-2021

ISIN

US8712371033

Agenda

935479279 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement and Plan of Merger, dated as of June 17, 2021 (as amended or modified from time to time, the “Merger Agreement”), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc.

Management

For

Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED’s named executive officers in connection with the merger.

Management

For

Approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum.

Management

For

CORE-MARK HOLDING COMPANY, INC.

Security

218681104

Meeting Type

Special

Ticker Symbol

CORE

Meeting Date

25-Aug-2021

ISIN

US2186811046

Agenda

935476728 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Merger Agreement Proposal - To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus.

Management

For

Merger-Related Compensation Proposal - To consider and vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions.

Management

For

Core-Mark Adjournment Proposal - To consider and vote on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/ prospectus, & review of such materials by Core-Mark stockholders

Management

For

CLOUDERA, INC.

Security

18914U100

Meeting Type

Special

Ticker Symbol

CLDR

Meeting Date

25-Aug-2021

ISIN

US18914U1007

Agenda

935477263 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the adoption of the Agreement and Plan of Merger (the “Merger Agreement”), dated as of June 1, 2021, by and among Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. (“Cloudera”).

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cloudera’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

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

KINDRED BIOSCIENCES, INC.

Security

494577109

Meeting Type

Special

Ticker Symbol

KIN

Meeting Date

25-Aug-2021

ISIN

US4945771099

Agenda

935477275 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated June 15, 2021, by and among Kindred Biosciences, Inc. (“KindredBio”), Elanco Animal Health Incorporated (“Elanco”) and Knight Merger Sub, Inc. (“Merger Sub”).

Management

For

To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable by KindredBio to its named executive officers that is based on or otherwise relates to the merger of Merger Sub, a wholly owned subsidiary of Elanco, with and into KindredBio pursuant to the merger agreement.

Management

For

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

QTS REALTY TRUST, INC.

Security

74736A103

Meeting Type

Special

Ticker Symbol

QTS

Meeting Date

26-Aug-2021

ISIN

US74736A1034

Agenda

935477403 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger of QTS Realty Trust, Inc. with and into Volt Lower Holdings LLC (the “Merger”) pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the “Merger Agreement”), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement.

Management

For

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

To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement.

Management

For

CAI INTERNATIONAL, INC.

Security

12477X106

Meeting Type

Special

Ticker Symbol

CAI

Meeting Date

02-Sep-2021

ISIN

US12477X1063

Agenda

935482529 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Merger Agreement.

Management

For

To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

To approve, on a non-binding, advisory basis, of certain compensation that will be, or may become, payable to our named executive officers in connection with the Merger.

Management

For

FERRO CORPORATION

Security

315405100

Meeting Type

Special

Ticker Symbol

FOE

Meeting Date

09-Sep-2021

ISIN

US3154051003

Agenda

935478809 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”).

Management

For

Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”).

Management

For

Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”).

Management

For

NORTONLIFELOCK INC

Security

668771108

Meeting Type

Annual

Ticker Symbol

NLOK

Meeting Date

14-Sep-2021

ISIN

US6687711084

Agenda

935476932 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Sue Barsamian

Management

For

1B.

Election of Director: Eric K. Brandt

Management

For

1C.

Election of Director: Frank E. Dangeard

Management

For

1D.

Election of Director: Nora M. Denzel

Management

For

1E.

Election of Director: Peter A. Feld

Management

For

1F.

Election of Director: Kenneth Y. Hao

Management

For

1G.

Election of Director: Emily Heath

Management

For

1H.

Election of Director: Vincent Pilette

Management

For

1I.

Election of Director: Sherrese Smith

Management

For

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year.

Management

For

Advisory vote to approve executive compensation.

Management

For

Stockholder proposal regarding independent board chairman.

Shareholder

Against

For

LYDALL, INC.

Security

550819106

Meeting Type

Special

Ticker Symbol

LDL

Meeting Date

14-Sep-2021

ISIN

US5508191062

Agenda

935486313 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to approve & adopt Agreement & Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger).

Management

For

A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger.

Management

For

A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.

Management

For

RAVEN INDUSTRIES, INC.

Security

754212108

Meeting Type

Special

Ticker Symbol

RAVN

Meeting Date

15-Sep-2021

ISIN

US7542121089

Agenda

935484395 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. (“CNH Industrial”), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial (“Merger Subsidiary”), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the “Merger”), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial.

Management

For

A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger.

Management

For

A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement.

Management

For

CHARLES STANLEY GROUP PLC

Security

G66892103

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

16-Sep-2021

ISIN

GB0006556046

Agenda

714592498 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

For

CHARLES STANLEY GROUP PLC

Security

G66892103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-Sep-2021

ISIN

GB0006556046

Agenda

714593577 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.A

APPROVE RECOMMENDED CASH ACQUISITION OF CHARLES STANLEY GROUP PLC BY RAYMOND JAMES UK WEALTH MANAGEMENT HOLDINGS LIMITED

Management

For

1.B

AMEND ARTICLES OF ASSOCIATION

Management

For

APPROVE CAPITAL REDUCTION

Management

For

APPROVE CANCELLATION OF SHARE WARRANTS TO BEARER

Management

For

W.R. GRACE & CO.

Security

38388F108

Meeting Type

Special

Ticker Symbol

GRA

Meeting Date

17-Sep-2021

ISIN

US38388F1084

Agenda

935485929 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of April 26, 2021 (as it may be amended from time to time, the “Merger Agreement”), by and among W. R. Grace Holdings LLC, a Delaware limited liability company (formerly known as Gibraltar Acquisition Holdings LLC) (“Parent”), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and W. R. Grace & Co., a Delaware corporation (“Grace”).

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Grace’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”).

Management

For

To adjourn the special meeting of stockholders of Grace (the “Special Meeting”), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).

Management

For

STOCK SPIRITS GROUP PLC

Security

G8505K101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

20-Sep-2021

ISIN

GB00BF5SDZ96

Agenda

714606160 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF STOCK SPIRITS BY BIDCO

Management

For

CMMT

31 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

STOCK SPIRITS GROUP PLC

Security

G8505K101

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

20-Sep-2021

ISIN

GB00BF5SDZ96

Agenda

714613470 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE SCHEME

Management

For

CMMT

Non-Voting

MEGGITT PLC

Security

G59640105

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

21-Sep-2021

ISIN

GB0005758098

Agenda

714559878 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

For

MEGGITT PLC

Security

G59640105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Sep-2021

ISIN

GB0005758098

Agenda

714559880 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

For

BANK OF COMMERCE HOLDINGS

Security

06424J103

Meeting Type

Special

Ticker Symbol

BOCH

Meeting Date

21-Sep-2021

ISIN

US06424J1034

Agenda

935487175 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the principal terms of the Agreement and Plan of Merger, dated as of June 23, 2021, by and between Columbia Banking System, Inc. and the Company.

Management

For

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company’s named executive officers in connection with the mergers.

Management

For

To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies in favor of proposal 1.

Management

For

NELES CORPORATION

Security

X6000X108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Sep-2021

ISIN

FI4000440664

Agenda

714536630 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

OPENING OF THE MEETING

Non-Voting

CALLING THE MEETING TO ORDER

Non-Voting

ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES

Non-Voting

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

PURSUANT TO THE MERGER PLAN, NELES WOULD BE MERGED INTO VALMET THROUGH AN ABSORPTION MERGER, SO THAT ALL ASSETS AND LIABILITIES OF NELES WOULD BE TRANSFERRED WITHOUT A LIQUIDATION PROCEDURE TO VALMET IN A MANNER DESCRIBED IN MORE DETAIL IN THE MERGER PLAN. THE BOARD OF DIRECTORS OF NELES PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON THE MERGER OF NELES INTO VALMET IN ACCORDANCE WITH THE MERGER PLAN AND APPROVES THE MERGER PLAN. THE GENERAL MEETING CAN ONLY APPROVE OR REJECT THE PROPOSED MERGER IN ACCORDANCE WITH THE MERGER PLAN BUT CANNOT ALTER IT. PURSUANT TO THE MERGER PLAN, THE SHAREHOLDERS OF NELES SHALL RECEIVE AS MERGER CONSIDERATION 0.3277 NEW

Management

No Action

SHARES OF VALMET FOR EACH SHARE THEY HOLD IN NELES (THE MERGER CONSIDERATION). IN CASE THE NUMBER OF SHARES RECEIVED BY A SHAREHOLDER OF NELES AS MERGER CONSIDERATION (PER EACH INDIVIDUAL BOOK- ENTRY ACCOUNT) IS A FRACTIONAL NUMBER, THE FRACTIONS SHALL BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. FRACTIONAL ENTITLEMENTS TO NEW SHARES OF VALMET

BASED ON THE COMBINATION AGREEMENT BETWEEN NELES AND VALMET, NELES MAY AT ANY TIME PRIOR TO THE EXECUTION OF THE MERGER DISTRIBUTE TO ITS SHAREHOLDERS AN EXTRA DISTRIBUTION OF FUNDS IN THE AMOUNT OF UP TO EUR 2.00 PER SHARE EITHER AS DIVIDEND OR RETURN OF EQUITY FROM THE COMPANY’S FUND FOR INVESTED UNRESTRICTED EQUITY OR A COMBINATION OF THE TWO. IN ORDER TO ENABLE THE ABOVE-MENTIONED EXTRA DISTRIBUTION OF FUNDS, THE COMPANY’S BOARD OF DIRECTORS PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE EXTRAORDINARY GENERAL MEETING WOULD AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, BEFORE THE COMPLETION OF THE MERGER, ON A DISTRIBUTION OF FUNDS NOT EXCEEDING EUR 2.00 PER SHARE TO BE PAID EITHER AS DIVIDEND FROM THE COMPANY’S RETAINED EARNINGS OR RETURN OF EQUITY FROM THE COMPANY’S FUND FOR INVESTED UNRESTRICTED EQUITY OR A COMBINATION OF THE TWO.THE AUTHORIZATION WOULD BE IN FORCE UNTIL THE OPENING OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.THE COMPANY WILL SEPARATELY PUBLISH ITS BOARD OF DIRECTORS’

Management

No Action

CLOSING OF THE MEETING

Non-Voting

CMMT

Non-Voting

GP STRATEGIES CORPORATION

Security

36225V104

Meeting Type

Special

Ticker Symbol

GPX

Meeting Date

28-Sep-2021

ISIN

US36225V1044

Agenda

935490108 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of July 15, 2021, and as it may be amended or supplemented by and among Learning Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation.

Management

For

To approve on a non-binding, advisory basis, the compensation that will or may be paid to GP Strategies’ named executive officers in connection with the merger.

Management

For

To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adoption of the merger agreement.

Management

For

J. ALEXANDER’S HOLDINGS, INC.

Security

46609J106

Meeting Type

Special

Ticker Symbol

JAX

Meeting Date

28-Sep-2021

ISIN

US46609J1060

Agenda

935490172 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated July 2, 2021 (the “Merger Agreement”), by and among J. Alexander’s Holdings, Inc. (the “Company”), SPB Hospitality LLC and Titan Merger Sub, Inc.

Management

For

To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or in the absence of a quorum.

Management

For

STATE AUTO FINANCIAL CORPORATION

Security

855707105

Meeting Type

Special

Ticker Symbol

STFC

Meeting Date

29-Sep-2021

ISIN

US8557071052

Agenda

935491011 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Agreement and Plan of Merger and Combination, dated as of July 12, 2021 (the “Merger Agreement”), by and among the Company, State Automobile Mutual Insurance Company, an Ohio mutual insurance company, Liberty Mutual Holding Company Inc., a Massachusetts mutual holding company (“LMHC”), Pymatuning, Inc., an Ohio corporation and wholly-owned indirect subsidiary of LMHC (“Merger Sub I”), and Andover, Inc., an Ohio corporation and wholly- owned direct subsidiary of LMHC (the “Merger Proposal”).

Management

For

Proposal to approve, on a non-binding advisory basis, compensation that may be received by our named executive officers, which is based on or otherwise relates to the acquisition of the Company by LMHC through the merger of Merger Sub I with and into the Company pursuant to the Merger Agreement.

Management

For

Proposal to adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Merger Proposal.

Management

For

STAMPS.COM INC.

Security

852857200

Meeting Type

Special

Ticker Symbol

STMP

Meeting Date

30-Sep-2021

ISIN

US8528572006

Agenda

935491958 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time.

Management

For

To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Stamps.com’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

To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

WELBILT, INC.

Security

949090104

Meeting Type

Special

Ticker Symbol

WBT

Meeting Date

30-Sep-2021

ISIN

US9490901041

Agenda

935493560 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Merger Proposal - To vote on the Agreement and Plan of Merger, dated as of July 14, 2021, by and among Ali Holding S.r.l., Ali Group North America Corporation, Ascend Merger Corp. and Welbilt (the “Merger Proposal”).

Management

For

Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Welbilt’s named executive officers that is based on or otherwise relates to the merger.

Management

For

Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal.

Management

For

ULTRA ELECTRONICS HOLDINGS PLC

Security

G9187G103

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

04-Oct-2021

ISIN

GB0009123323

Agenda

714632925 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE NOTICE OF COURT MEETING DATED 8 SEPTEMBER 2021

Management

For

CMMT

09 SEP 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

09 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO CRT AND-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

ULTRA ELECTRONICS HOLDINGS PLC

Security

G9187G103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Oct-2021

ISIN

GB0009123323

Agenda

714633078 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO ULTRA ELECTRONICS HOLDINGS PLCS ARTICLES OF ASSOCIATION

Management

For

CMMT

09 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

INTERSECT ENT, INC.

Security

46071F103

Meeting Type

Special

Ticker Symbol

XENT

Meeting Date

08-Oct-2021

ISIN

US46071F1030

Agenda

935495641 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated August 6, 2021 (the “Merger Agreement”), by and among Intersect ENT, Inc. (“Intersect ENT”), Medtronic, Inc., and Project Kraken Merger Sub, Inc.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intersect ENT’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

To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

CERVUS EQUIPMENT CORP

Security

15712L100

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

12-Oct-2021

ISIN

CA15712L1004

Agenda

714666003 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER’S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

Non-Voting

THE SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CERVUS EQUIPMENT CORPORATION (“CERVUS”), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF CERVUS DATED SEPTEMBER 10, 2021 (THE “INFORMATION CIRCULAR”), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR

Management

For

COVANTA HOLDING CORPORATION

Security

22282E102

Meeting Type

Special

Ticker Symbol

CVA

Meeting Date

12-Oct-2021

ISIN

US22282E1029

Agenda

935493510 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of July 14, 2021 (as it may be amended, modified or supplemented from time to time, the “merger agreement”), by and among the Company, Covert Intermediate, Inc. and Covert Mergeco, Inc.

Management

For

To approve, by a non-binding advisory vote, the compensation that will be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger.

Management

For

To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.

Management

For

S IMMO AG

Security

A7468Q101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Oct-2021

ISIN

AT0000652250

Agenda

714687463 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 636982 DUE TO RECEIPT OF-SPLITING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT- REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS- INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION OF- PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020

Non-Voting

RESOLUTION ON THE APPROPRIATION OF NET PROFIT

Management

No Action

RESOLUTION DISCHARGING THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020

Management

No Action

RESOLUTION DISCHARGING THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020

Management

No Action

ELECTION OF THE AUDITOR OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: KPMG AUSTRIA GMBH

Management

No Action

6.1

ELECTION OF EWALD ASCHAUER TO THE SUPERVISORY BOARD

Management

No Action

6.2

ELECTION OF FLORIAN BECKERMANN TO THE SUPERVISORY BOARD

Management

No Action

6.3

ELECTION OF CHRISTIAN BOHM TO THE SUPERVISORY BOARD

Management

No Action

6.4

ELECTION OF JOHN NACOS TO THE SUPERVISORY BOARD

Management

No Action

RESOLUTION ON COMPENSATION REPORT

Management

No Action

VOTING INSTRUCTIONS REGARDING SHAREHOLDER PROPOSALS THAT ARE MADE AVAILABLE ON THE COMPANY’S WEBSITE AFTER THE RECORD DATE OF THE GENERAL MEETING (4 OCTOBER 2021, 24:00, VIENNA TIME) OR THAT ARE ONLY SUBMITTED OR AMENDED IN THE COURSE OF THE GENERAL MEETING

Shareholder

No Action

CMMT

24 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

24 SEP 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

MEDALLIA, INC.

Security

584021109

Meeting Type

Special

Ticker Symbol

MDLA

Meeting Date

14-Oct-2021

ISIN

US5840211099

Agenda

935497126 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated July 25, 2021, between Project Metal Parent, LLC, Project Metal Merger Sub, Inc. and Medallia.

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Medallia to its named executive officers in connection with the merger.

Management

For

To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting.

Management

For

NEWAYS ELECTRONICS INTERNATIONAL NV

Security

N62597179

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Oct-2021

ISIN

NL0000440618

Agenda

714614458 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

CMMT

Non-Voting

OPENING AND ANNOUNCEMENTS

Non-Voting

RECOMMENDED PUBLIC OFFER

Non-Voting

2.a.

EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY INFESTOS SUSTAINABLE SOLUTIONS- B.V. ON ALL ISSUED AND OUTSTANDING SHARES IN THE CAPITAL OF THE COMPANY

Non-Voting

2.b.

DECISION-MAKING ON POST-CLOSING RESTRUCTURING

Non-Voting

2b.i

CONDITIONAL MERGER RESOLUTION

Management

For

2b.ii

CONDITIONAL RESOLUTION APPROVING: 1. THE RESOLUTIONS OF THE BOARDS TO EXECUTE THE SHARE SALE (AS DEFINED IN THE EXPLANATORY NOTES); AND 2. THE LIQUIDATION (AS DEFINED IN THE EXPLANATORY NOTES)

Management

For

2.c.

COMPOSITION OF THE SUPERVISORY BOARD

Non-Voting

2c.i

CONDITIONAL CHANGE PROFILE (PROFIELSCHETS) SUPERVISORY BOARD

Non-Voting

2c.ii

NOTICE OF TWO (2) CONDITIONAL VACANCIES ON THE SUPERVISORY BOARD

Non-Voting

2ciii

OPPORTUNITY FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY (THE- “GENERAL MEETING”) TO MAKE CONDITIONAL RECOMMENDATIONS

Non-Voting

2c.iv

CONDITIONAL NOTIFICATION BY THE SUPERVISORY BOARD OF THE PERSONS NOMINATED-FOR APPOINTMENT

Non-Voting

2c.v

CONDITIONAL APPOINTMENT OF D.W.E. RIEFEL AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM THE SETTLEMENT DATE

Management

For

2c.vi

CONDITIONAL APPOINTMENT OF F.C.P. VAN ROIJ AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM THE SETTLEMENT DATE

Management

For

2.d.

CONDITIONAL AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION AFTER SETTLEMENT

Management

Abstain

Against

CLOSING

Non-Voting

CMMT

06 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING- RESOLUTION. I F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

SANDERSON FARMS, INC.

Security

800013104

Meeting Type

Special

Ticker Symbol

SAFM

Meeting Date

21-Oct-2021

ISIN

US8000131040

Agenda

935496566 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve the Agreement and Plan of Merger (the “Merger Agreement”), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the “Company”), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC.

Management

For

Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

Proposal to adjourn the special meeting of stockholders of the Company (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

TRILLIUM THERAPEUTICS INC.

Security

89620X506

Meeting Type

Special

Ticker Symbol

TRIL

Meeting Date

26-Oct-2021

ISIN

CA89620X5064

Agenda

935501723 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if deemed advisable, pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of Trillium dated September 27, 2021 (the “Information Circular”), approving a statutory arrangement (the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Trillium, all as more particularly described in the Information Circular.

Management

For

To consider and, if deemed advisable, pass an advisory (non- binding) resolution on specified compensation that may become payable to the named executive officers of Trillium in connection with the Arrangement, all as more particularly described in the Information Circular.

Management

For

MISONIX, INC.

Security

604871103

Meeting Type

Special

Ticker Symbol

MSON

Meeting Date

26-Oct-2021

ISIN

US6048711039

Agenda

935501747 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement and Plan of Merger (the “Merger Agreement”), dated July 29, 2021, as it may be amended from time to time, by and among Misonix, Inc, Bioventus, Inc., Oyster Merger Sub I, Inc., and Oyster Merger Sub II, LLC (the “Misonix merger proposal”).

Management

For

Approval, on an advisory non-binding basis, of certain compensation that may be paid or become payable to Misonix named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement.

Management

For

Adjournment of the Special Meeting of Misonix Stockholders to another time and place if necessary or appropriate in order to permit the solicitation of additional proxies if there are insufficient votes to approve the Misonix merger proposal or to ensure that any supplement or amendment to the related joint proxy statement/prospectus is timely provided to Misonix stockholders.

Management

For

QAD INC.

Security

74727D306

Meeting Type

Special

Ticker Symbol

QADA

Meeting Date

02-Nov-2021

ISIN

US74727D3061

Agenda

935495235 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of June 27, 2021 (as amended from time to time, the “Merger Agreement”) by and among QAD Inc. (the “Company”), Project Quick Parent, LLC, a limited liability company organized under the laws of Delaware (“Parent”), and Project Quick Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will merge with and into the Company (the “Merger”), and approve the transactions contemplated thereby, including the Merger.

Management

For

To approve by a non-binding, advisory vote certain compensation arrangements for the Company’s named executive officers in connection with the Merger.

Management

For

To approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal.

Management

For

QAD INC.

Security

74727D207

Meeting Type

Special

Ticker Symbol

QADB

Meeting Date

02-Nov-2021

ISIN

US74727D2071

Agenda

935495235 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

For

To approve by a non-binding, advisory vote certain compensation arrangements for the Company’s named executive officers in connection with the Merger.

Management

For

Management

For

ATOTECH LIMITED

Security

G0625A105

Meeting Type

Special

Ticker Symbol

ATC

Meeting Date

03-Nov-2021

ISIN

JE00BMVMZ478

Agenda

935506216 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

C1.

Considering, and if thought fit, approving the Scheme referred to in the notice convening the Court Meeting contained in Part IX of the Scheme Document to which the proxy relates.

Management

For

S1.

To give effect to the scheme of arrangement between Atotech Limited and the Scheme Shareholders: To authorize the directors of Atotech Limited to take all such action as they may consider necessary or appropriate.

Management

For

S2.

To give effect to the scheme of arrangement between Atotech Limited and the Scheme Shareholders: To make certain amendments to the articles of association of Atotech Limited,

Management

For

KADMON HOLDINGS, INC.

Security

48283N106

Meeting Type

Special

Ticker Symbol

KDMN

Meeting Date

05-Nov-2021

ISIN

US48283N1063

Agenda

935504616 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated September 7, 2021, by and among Kadmon Holdings, Inc., Sanofi and Latour Merger Sub, Inc. and approve the Merger.

Management

For

To adjourn the Special Meeting, if necessary and for the minimum amount of time reasonable under the circumstances, to ensure any supplement or amendment to the proxy statement is provided to the stockholders of Kadmon Holdings, Inc. 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 to the proposal to adopt the Merger Agreement and approve the Merger.

Management

For

THE EXONE COMPANY

Security

302104104

Meeting Type

Special

Ticker Symbol

XONE

Meeting Date

09-Nov-2021

ISIN

US3021041047

Agenda

935506937 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 11, 2021, among Desktop Metal, Inc., Texas Merger Sub I, Inc. (“Merger Sub I”), Texas Merger Sub II, LLC (“Merger Sub II”), and The ExOne Company (“ExOne”), pursuant to which Merger Sub I will merge into ExOne (the “First Merger”), and immediately thereafter ExOne, as the surviving corporation of the First Merger, will merge into Merger Sub II (the “Second Merger” and together with the First Merger, the “Mergers”), with Merger Sub II surviving the Second Merger (“Merger Proposal”).

Management

For

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ExOne’s named executive officers in connection with the Mergers.

Management

For

To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting.

Management

For

FOX CORPORATION

Security

35137L204

Meeting Type

Annual

Ticker Symbol

FOX

Meeting Date

10-Nov-2021

ISIN

US35137L2043

Agenda

935498825 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: K. Rupert Murdoch AC

Management

For

1B.

Election of Director: Lachlan K. Murdoch

Management

For

1C.

Election of Director: William A. Burck

Management

For

1D.

Election of Director: Chase Carey

Management

For

1E.

Election of Director: Anne Dias

Management

For

1F.

Election of Director: Roland A. Hernandez

Management

For

1G.

Election of Director: Jacques Nasser AC

Management

For

1H.

Election of Director: Paul D. Ryan

Management

For

Proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Stockholder proposal to disclose direct and indirect lobbying activities and expenditures.

Shareholder

Abstain

Against

Stockholder proposal to transition to a public benefit corporation.

Shareholder

Against

For

ITAMAR MEDICAL LTD

Security

465437101

Meeting Type

Annual

Ticker Symbol

ITMR

Meeting Date

16-Nov-2021

ISIN

US4654371016

Agenda

935510215 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the acquisition of the Company by ZOLL Medical Corporation (“Parent”), including the approval of: (i) the Agreement and Plan of Merger, dated September 13, 2021 (as it may be amended from time to time, the “Merger Agreement”), ...(Due to space limits, see proxy material for full proposal). MUST VOTE ON PROPOSAL 1A FOR YOUR VOTE TO COUNT ON PROPOSAL 1.

Management

For

1A.

Please confirm that you ARE NOT a “Parent Affiliate” by checking the “YES” box. If you cannot confirm that you are not a Parent Affiliate, check the “NO” box. As described under the heading “Required Vote” in Item 1 of the Proxy Statement, ...(Due to space limits, see proxy material for full proposal). IF YOU ARE NOT A PARENT AFFILIATE SELECT FOR = YES. IF YOU ARE A PARENT AFFILIATE SELECT AGAINST = NO.

Management

For

To approve the adjournment of the Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Meeting.

Management

For

DIRECTOR

Management

Giora Yaron

For

Ilan Biran

For

Christopher M. Cleary

For

Scott P. Serota

For

Brad Fluegel

For

Marga Ortigas-Wedekind

For

To approve amendments to the Company’s compensation policy governing the compensation of the Company’s office holders. MUST VOTE ON PROPOSAL 4A FOR YOUR VOTE TO COUNT ON PROPOSAL 4.

Management

For

4A.

Please confirm that you ARE NOT a “controlling shareholder” and DO NOT have a “personal interest” in Proposal 4 by checking the “YES” box. If you cannot confirm the same, check the “NO” box. As described under the heading “Required Vote” in Item 4 of the Proxy Statement, ...(Due to space limits, see proxy material for full proposal). SELECT FOR = YES IF YOU ARE NOT A CONTROLLING SH AND DO NOT HAVE A PERSONAL INTEREST. SELECT AGAINST = NO IF ARE A CONTROLLING SH OR HAVE A PERSONAL INTEREST.

Management

For

To approve a modification to the base compensation of the Company’s President and Chief Executive Officer. MUST VOTE ON PROPOSAL 5A FOR YOUR VOTE TO COUNT ON PROPOSAL 5.

Management

For

5A.

Please confirm that you ARE NOT a “controlling shareholder” and DO NOT have a “personal interest” in Proposal 5 by checking the “YES” box. If you cannot confirm the same, check the “NO” box. As described under the heading “Required Vote” in Item 5 of the Proxy Statement, ...(Due to space limits, see proxy material for full proposal). SELECT FOR = YES IF YOU ARE NOT A CONTROLLING SH AND DO NOT HAVE A PERSONAL INTEREST. SELECT AGAINST = NO IF ARE A CONTROLLING SH OR HAVE A PERSONAL INTEREST.

Management

For

To approve the reappointment of Somekh Chaikin, a member of KPMG International, as the Company’s independent auditor, ...(Due to space limits, see proxy material for full proposal).

Management

For

ATLANTIC CAPITAL BANCSHARES, INC.

Security

048269203

Meeting Type

Special

Ticker Symbol

ACBI

Meeting Date

16-Nov-2021

ISIN

US0482692037

Agenda

935510239 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger.

Management

For

A proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital’s named executive officers in connection with the merger.

Management

For

A proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock.

Management

For

INOVALON HOLDINGS INC.

Security

45781D101

Meeting Type

Special

Ticker Symbol

INOV

Meeting Date

16-Nov-2021

ISIN

US45781D1019

Agenda

935510291 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of August 19, 2021 (the “Merger Agreement”) by and among Inovalon Holdings, Inc. (the “Company”), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. (“Merger Sub”) pursuant to which Merger Sub will merge with and into the Company (the “Merger”).

Management

For

To approve, by a non-binding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the Merger.

Management

For

To approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the Merger Agreement.

Management

For

INOVALON HOLDINGS INC.

Security

45781D101

Meeting Type

Special

Ticker Symbol

INOV

Meeting Date

16-Nov-2021

ISIN

US45781D1019

Agenda

935513160 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

For

To approve, by a non-binding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the Merger.

Management

For

To approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the Merger Agreement.

Management

For

EXACTEARTH LTD

Security

30064C103

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

18-Nov-2021

ISIN

CA30064C1032

Agenda

714807483 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

26 OCT 2021; PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘AGAINST’ FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER’S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

Non-Voting

TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 19, 2021 (THE “INFORMATION CIRCULAR”), AND IS INCORPORATED BY REFERENCE HEREIN, TO APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE CORPORATION, SPIRE GLOBAL CANADA ACQUISITION CORP. (THE “PURCHASER”) AND SPIRE GLOBAL, INC_ (“PARENT”) PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, AS CONTEMPLATED BY AN ARRANGEMENT AGREEMENT DATED SEPTEMBER 13, 2021 , AS AMENDED ON OCTOBER 15, 2021, AMONG THE CORPORATION, THE PURCHASER AND PARENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR

Management

For

CMMT

26 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

AVAST PLC

Security

G0713S109

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

18-Nov-2021

ISIN

GB00BDD85M81

Agenda

714852298 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE SCHEME OF ARRANGEMENT

Management

For

CMMT

Non-Voting

CMMT

01 NOV 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU

Non-Voting

CMMT

01 NOV 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

AVAST PLC

Security

G0713S109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

18-Nov-2021

ISIN

GB00BDD85M81

Agenda

714879686 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A. FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021 (THE “SCHEME”) BETWEEN THE COMPANY AND THE 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 HEREOF, IN ITS ORIGINAL FORM IN THE DOCUMENT SENT TO SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER 2021 OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY, NORTONLIFELOCK INC. (’‘NORTONLIFELOCK”) AND NITRO BIDCO LIMITED (“BIDCO”), A WHOLLY OWNED SUBSIDIARY OF NORTONLIFELOCK AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES (THE “COURT”), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND HEREBY ARE AMENDED BY THE ADOPTION AND INCLUSION OF NEW ARTICLE 160; AND C. SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, PURSUANT TO SECTION 97 OF THE COMPANIES ACT 2006, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME “AVAST LIMITED”, TO TAKE EFFECT FOLLOWING APPROVAL BY THE REGISTRAR OF COMPANIES

Management

For

CMMT

PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’ PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE-ENCOURAGED. THANK YOU

Non-Voting

BLUE PRISM GROUP PLC

Security

G1193C101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Nov-2021

ISIN

GB00BYQ0HV16

Agenda

714796008 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF BLUE PRISM GROUP PLC BY BALI BIDCO LIMITED

Management

For

CMMT

25 OCT 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU

Non-Voting

CMMT

26 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

BLUE PRISM GROUP PLC

Security

G1193C101

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

19-Nov-2021

ISIN

GB00BYQ0HV16

Agenda

714809742 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

For

ECHO GLOBAL LOGISTICS, INC.

Security

27875T101

Meeting Type

Special

Ticker Symbol

ECHO

Meeting Date

19-Nov-2021

ISIN

US27875T1016

Agenda

935512447 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve the Agreement and Plan of Merger, dated as of September 9, 2021 (the “merger agreement”), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. (“Merger Sub”) and Echo Global Logistics (the “Company”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving the merger.

Management

For

Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger.

Management

For

Proposal to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum.

Management

For

CERVED GROUP S.P.A.

Security

T2R840120

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-Nov-2021

ISIN

IT0005010423

Agenda

714892901 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

E.1

TO AMEND ART. 13.1 (GENERAL FUNCTION ON NUTRITION AND HEALTH) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO

Management

No Action

O.1.a

TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO STATE THE NUMBER OF BOARD OF DIRECTORS’ MEMBERS

Management

No Action

O.1.b

TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS

Management

No Action

O.1.c

TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS

Management

No Action

O.1.d

TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO STATE THE BOARD OF DIRECTORS’ EMOLUMENTS

Management

No Action

O.2

DISTRIBUTION TO THE SHAREHOLDERS OF AN EXTRAORDINARY DIVIDEND OF EURO 0.50 (FIFTY CENTS) FOR EACH OUTSTANDING SHARE

Management

No Action

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638817 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

DSP GROUP, INC.

Security

23332B106

Meeting Type

Special

Ticker Symbol

DSPG

Meeting Date

29-Nov-2021

ISIN

US23332B1061

Agenda

935513627 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt and approve the agreement and plan of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation, and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics (“Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement.

Management

For

Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger.

Management

For

Proposal to adjourn or postpone the special meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal.

Management

For

YASHILI INTERNATIONAL HOLDINGS LTD

Security

G98340105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Nov-2021

ISIN

KYG983401053

Agenda

714892521 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1109/2021110900712.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1109/2021110900727.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

(A) TO APPROVE THE REVISION OF 2021 ANNUAL CAP (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2021 (THE “CIRCULAR”)), THE EXTENSION (AS DEFINED IN THE CIRCULAR), THE SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS); AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/ THEY CONSIDER (S ) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE REVISION OF 2021 ANNUAL CAP, THE EXTENSION, THE SUPPLEMENTAL AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS

Management

For

YASHILI INTERNATIONAL HOLDINGS LTD

Security

G98340105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Nov-2021

ISIN

KYG983401053

Agenda

714904857 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2021/1112/202111120099-2.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1112/2021111201088.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

(A) TO APPROVE THE ACCOUNTS RECEIVABLES TRANSFER FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 NOVEMBER 2021 (THE “CIRCULAR”)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR)); AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/ THEY CONSIDER (S ) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE ACCOUNTS RECEIVABLES TRANSFER FRAMEWORK AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS

Management

For

MEREDITH CORPORATION

Security

589433101

Meeting Type

Special

Ticker Symbol

MDP

Meeting Date

30-Nov-2021

ISIN

US5894331017

Agenda

935523882 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. (“Gray”), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray (“Merger Sub”), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the “Merger Agreement”).

Management

For

To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith’s named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the “Merger”).

Management

For

To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement.

Management

For

PLAYTECH PLC

Security

G7132V100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

01-Dec-2021

ISIN

IM00B7S9G985

Agenda

714910266 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE DISPOSAL BY THE COMPANY OF THE FINALTO BUSINESS TO THE PURCHASER

Management

For

CMMT

17 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

HILL-ROM HOLDINGS, INC.

Security

431475102

Meeting Type

Special

Ticker Symbol

HRC

Meeting Date

02-Dec-2021

ISIN

US4314751029

Agenda

935513108 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. (“Hillrom”), Baxter International Inc. (“Baxter”), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter (“Merger Sub”), as it may be amended from time to time (the “merger agreement”), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the “merger”).

Management

For

To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement.

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Hillrom’s named executive officers that is based on or otherwise relates to the merger.

Management

For

COLUMBIA PROPERTY TRUST, INC

Security

198287203

Meeting Type

Special

Ticker Symbol

CXP

Meeting Date

02-Dec-2021

ISIN

US1982872038

Agenda

935514085 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on a proposal to approve the merger (the “merger”) of Panther Merger Parent, Inc. (“Parent”) with and into Columbia Property Trust, Inc. (“Columbia”) pursuant to the Agreement and Plan of Merger, dated as of September 7, 2021 and as it may be amended from time to time, among Columbia, Columbia Property Trust Operating Partnership, L.P., Parent and Panther Merger Sub, LLC.

Management

For

To consider and vote on a proposal 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

To consider and vote on a proposal 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.

Management

For

LANDMARK INFRASTRUCTURE PARTNERS LP

Security

51508J108

Meeting Type

Special

Ticker Symbol

LMRK

Meeting Date

09-Dec-2021

ISIN

US51508J1088

Agenda

935515063 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Transaction Agreement (as it may be amended from time to time, the “Transaction Agreement”), dated as of August 21, 2021, by and among Landmark Infrastructure Partners LP, a Delaware limited partnership (the “Partnership”), Landmark Infrastructure Partners GP LLC, a Delaware limited liability company (the “Partnership GP”), Landmark Infrastructure REIT LLC, a Delaware limited liability company (“REIT LLC”), Landmark Infrastructure Inc., a Delaware corporation (“REIT Subsidiary”, ...(due to space limits, see proxy statement for full proposal).

Management

For

KRATON CORPORATION

Security

50077C106

Meeting Type

Special

Ticker Symbol

KRA

Meeting Date

09-Dec-2021

ISIN

US50077C1062

Agenda

935519035 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Merger Proposal: To approve and adopt the Agreement and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to time, the “Merger Agreement”), by and between DL Chemical Co., Ltd. (“Parent”), DLC US Holdings, Inc., DLC US, Inc. (“Merger Subsidiary”) and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the “Merger”).

Management

For

Advisory Compensation Proposal: To approve, by a non- binding, advisory vote, the compensation arrangements that will or may become payable to Kraton’s named executive officers in connection with the Merger.

Management

For

Adjournment Proposal: To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement.

Management

For

KANSAS CITY SOUTHERN

Security

485170302

Meeting Type

Special

Ticker Symbol

KSU

Meeting Date

10-Dec-2021

ISIN

US4851703029

Agenda

935517726 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian Pacific Railway Limited (“CPRL”), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the “merger proposal”).

Management

For

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement.

Management

For

To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders.

Management

For

MONMOUTH REAL ESTATE INVESTMENT CORP.

Security

609720107

Meeting Type

Annual

Ticker Symbol

MNR

Meeting Date

16-Dec-2021

ISIN

US6097201072

Agenda

935523440 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Catherine B. Elflein

For

Eugene W. Landy

For

Michael P. Landy

For

Samuel A. Landy

For

Ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022.

Management

For

An advisory resolution for the executive compensation of the Company’s named executive officers for the fiscal year ended September 30, 2021 as more fully described in the proxy statement.

Management

For

VEONEER, INC.

Security

92336X109

Meeting Type

Special

Ticker Symbol

VNE

Meeting Date

16-Dec-2021

ISIN

US92336X1090

Agenda

935523806 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of October 4, 2021, by and among Veoneer, Inc. (“Veoneer”), QUALCOMM Incorporated, SSW HoldCo LP (“SSW”) and SSW Merger Sub Corp (“Merger Sub”) (as may be amended from time to time) (the “Veoneer merger proposal”) pursuant to which Merger Sub will merge with and into Veoneer (the “Merger”), with Veoneer surviving the Merger, and becoming a direct, wholly owned subsidiary of SSW.

Management

For

To approve, by non-binding, advisory vote, compensation that will or may become payable by Veoneer to its named executive officers in connection with the Merger (the “Veoneer compensation proposal”).

Management

For

ZOOPLUS SE

Security

ADPV52638

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Dec-2021

ISIN

DE000A3E5DD4

Agenda

714921120 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL

Non-Voting

CMMT

INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE)

Management

No Action

AMEND MAY 20, 2021 AGM RESOLUTION ON REMUNERATION OF SUPERVISORY BOARD

Management

No Action

AKKA TECHNOLOGIES SE

Security

F0181L108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Dec-2021

ISIN

FR0004180537

Agenda

714937034 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

Non-Voting

CMMT

23 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND A BENEFICIAL OWNER SIGNED-POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO-POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 664406 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED. THANK YOU

Non-Voting

CMMT

23 NOV 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202111172104323-138 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CANCELLATION OF PARAGRAPHS 6 AND 7 OF ARTICLE 17 “COMPOSITION OF THE BOARD OF DIRECTORS” OF THE COMPANY’S BYLAWS

Management

No Action

ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY- REGARDING THE CANCELLATION OF THE 7.927.487 PROFIT SHARES ISSUED BY THE-COMPANY, ESTABLISHED IN ACCORDANCE WITH ARTICLE 7:155 READ IN CONJUNCTION-WITH ARTICLE 15:2 OF THE COMPANIES AND ASSOCIATIONS CODE

Non-Voting

CANCELLATION OF THE 7.927.487 PROFIT SHARES ISSUED BY THE COMPANY

Management

No Action

POWERS TO CARRY OUT FORMALITIES

Management

No Action

MISCELLANEOUS

Non-Voting

CNH INDUSTRIAL N.V.

Security

N20944109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Dec-2021

ISIN

NL0010545661

Agenda

714905811 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

OPEN MEETING

Non-Voting

RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF-THE IVECO GROUP

Non-Voting

E.3

APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V.

Management

No Action

E.4.a

ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR

Management

No Action

E.4.b

ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR

Management

No Action

E.5

APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS

Management

No Action

CLOSE MEETING

Non-Voting

CMMT

17 NOV 2021: COMMENT DELETED

Non-Voting

CMMT

17 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

ATRIUM EUROPEAN REAL ESTATE LIMITED

Security

G0621C113

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Dec-2021

ISIN

JE00B3DCF752

Agenda

714937957 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT THE TERMS OF THE MERGER IMPLEMENTATION AGREEMENT BETWEEN THE COMPANY AND GAZIT HERCULES 2020 LIMITED DATED 17 OCTOBER 2021 (AS AMENDED BY THE AMENDMENT LETTER ON 22 NOVEMBER 2021) BE AND ARE GENERALLY AND UNCONDITIONALLY APPROVED FOR ALL PURPOSES INCLUDING ARTICLES 127F(1) AND (3) OF THE COMPANIES LAW AND THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THE MERGER PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER IMPLEMENTATION AGREEMENT

Management

For

THAT SUBJECT TO THE PASSING OF RESOLUTION 1 THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 45 IN RESPECT OF MERGER

Management

For

THAT, SUBJECT TO THE PASSING OF RESOLUTION 1 AND RESOLUTION 2 THE COMPANY SHALL ALLOT AND ISSUE TO AN INDEPENDENT PROVIDER OF NOMINEE SHAREHOLDER SERVICES (TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT) (THE TRUST AGENT) ONE REDUCTION OF CAPITAL SHARE OF NO PAR VALUE IN THE COMPANY (THE REDUCTION OF CAPITAL SHARE) FOR A SUBSCRIPTION PRICE OF EUR 1 WITH THE NEW REDUCTION OF CAPITAL SHARE HAVING THE RIGHTS AS SET OUT IN THE NEW ARTICLE 4A OF THE ARTICLES OF ASSOCIATION.~|~ALLOTMENT OF AN INDEPENDENT PROVIDER OF NOMINEE SHAREHOLDER SERVICES TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT

Management

For

THAT SUBJECT TO THE PASSING OF RESOLUTION 3, THE TRUST AGENT BE AND IS IRREVOCABLY INSTRUCTED TO VOTE FOR THE REDUCTION OF CAPITAL SHARE IN FAVOUR OF THE REDUCTION SPECIAL RESOLUTION AT THE REDUCTION EXTRAORDINARY MEETING

Management

For

THAT SUBJECT TO THE PASSING OF RESOLUTION 1, THE INDEPENDENT ATRIUM DIRECTORS BE AND ARE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR GIVING FULL EFFECT TO THE MERGER

Management

For

CMMT

24 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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

BLUE PRISM GROUP PLC

Security

G1193C101

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

13-Jan-2022

ISIN

GB00BYQ0HV16

Agenda

714986215 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO VOTE FOR OR AGAINST THE SCHEME

Management

For

CMMT

20 DEC 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

20 DEC 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

BLUE PRISM GROUP PLC

Security

G1193C101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-Jan-2022

ISIN

GB00BYQ0HV16

Agenda

714986708 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO GIVE EFFECT TO THE SCHEME, AMEND THE ARTICLES OF ASSOCIATION AND RE-REGISTER THE COMPANY AS A PLC

Management

For

CERVED GROUP S.P.A.

Security

T2R840120

Meeting Type

MIX

Ticker Symbol

Meeting Date

14-Jan-2022

ISIN

IT0005010423

Agenda

714992282 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

O.1

TO DECREASE THE NUMBER OF BOARD OF DIRECTORS’ MEMBERS FROM 11 TO 10. RESOLUTIONS RELATED THERETO

Management

No Action

E.1

APPROVAL OF THE MERGER BY INCORPORATION PROJECT OF CASTOR BIDCO S.P.A. IN CERVED GROUP S.P.A. RESOLUTIONS RELATED THERETO

Management

No Action

E.2

ADOPTION OF A NEW TEXT OF THE BYLAWS EFFECTIVE FROM THE DATE OF DELISTING OF THE SHARES OF CERVED GROUP S.P.A. FROM EURONEXT MILAN, ORGANIZED AND MANAGED BY BORSA ITALIANA S.P.A. RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 671427 DUE TO RECEIPT OF-UPDATED AGENDA AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU

Non-Voting

CASPER SLEEP INC.

Security

147626105

Meeting Type

Special

Ticker Symbol

CSPR

Meeting Date

19-Jan-2022

ISIN

US1476261052

Agenda

935536497 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of November 14, 2021 (the “Merger Agreement”), by and among Marlin Parent, Inc., Marlin Merger Sub, Inc., and Casper Sleep Inc.

Management

For

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

VIVO ENERGY PLC

Security

G9375M102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

20-Jan-2022

ISIN

GB00BDGT2M75

Agenda

714986823 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING

Management

For

CMMT

20 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

VIVO ENERGY PLC

Security

G9375M102

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

20-Jan-2022

ISIN

GB00BDGT2M75

Agenda

714989300 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE SCHEME OF ARRANGEMENT

Management

For

CMMT

Non-Voting

HEXION HOLDINGS CORP

Security

42830K103

Meeting Type

Consent

Ticker Symbol

HXOH

Meeting Date

21-Jan-2022

ISIN

US42830K1034

Agenda

935542539 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A RESOLUTION TO ADOPT AND APPROVE THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2021, BY AND AMONG HEXION HOLDINGS CORPORATION, ASP RESINS INTERMEDIATE HOLDINGS, INC. AND ASP RESINS MERGER SUB, INC., THE MERGER (AS DEFINED THEREIN) AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT)

Management

For

ROGERS CORPORATION

Security

775133101

Meeting Type

Special

Ticker Symbol

ROG

Meeting Date

25-Jan-2022

ISIN

US7751331015

Agenda

935538287 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as of November 1, 2021 (as it may be amended from time to time, the “Merger Agreement”).

Management

For

To approve, on a non-binding advisory basis, the “golden parachute” compensation that may be payable to our named executive officers in connection with the merger.

Management

For

To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement.

Management

For

COLUMBIA BANKING SYSTEM, INC.

Security

197236102

Meeting Type

Special

Ticker Symbol

COLB

Meeting Date

26-Jan-2022

ISIN

US1972361026

Agenda

935533504 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To vote on a proposal to approve an amendment to the amended and restated articles of incorporation of Columbia Banking System, Inc. (“Columbia”) to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the “articles amendment proposal”).

Management

For

To vote on a proposal to approve the issuance of Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. (“Merger Sub”), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation (“Umpqua”) as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the “share issuance proposal”).

Management

For

To vote on a proposal 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 articles amendment proposal or the share issuance proposal.

Management

For

ATRIUM EUROPEAN REAL ESTATE LIMITED

Security

G0621C113

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Feb-2022

ISIN

JE00B3DCF752

Agenda

715061254 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE MATTERS RELATING TO CAPITAL REDUCTION

Management

For

APPROVE PRO RATA DIVIDEND PURSUANT TO THE MERGER IMPLEMENTATION AGREEMENT

Management

For

NEOPHOTONICS CORPORATION

Security

64051T100

Meeting Type

Special

Ticker Symbol

NPTN

Meeting Date

01-Feb-2022

ISIN

US64051T1007

Agenda

935539556 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated November 3, 2021 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”) by and among NeoPhotonics Corporation (“NeoPhotonics”), Lumentum Holdings Inc. and Neptune Merger Sub, Inc.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to NeoPhotonics’ named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

CYRUSONE INC.

Security

23283R100

Meeting Type

Special

Ticker Symbol

CONE

Meeting Date

01-Feb-2022

ISIN

US23283R1005

Agenda

935540890 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger (the “merger”) of Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent (“Merger Sub”), with and into CyrusOne Inc. (the “Company”), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the “merger agreement”), by and among Cavalry Parent L.P. (“Parent”), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement.

Management

For

To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company’s named executive officers in connection with the consummation of the merger.

Management

For

To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1.

Management

For

PLAYTECH PLC

Security

G7132V100

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

02-Feb-2022

ISIN

IM00B7S9G985

Agenda

714907562 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF SCHEME

Management

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

CMMT

05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. 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

PLAYTECH PLC

Security

G7132V100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

02-Feb-2022

ISIN

IM00B7S9G985

Agenda

714907726 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT NEW ARTICLE 170.

Management

For

CMMT

05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO-02 FEB 2022. 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

ARENA PHARMACEUTICALS, INC.

Security

040047607

Meeting Type

Special

Ticker Symbol

ARNA

Meeting Date

02-Feb-2022

ISIN

US0400476075

Agenda

935540888 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated December 12, 2021 (the “Merger Agreement”), by and among Arena Pharmaceuticals, Inc. (“Arena”), Pfizer Inc., and Antioch Merger Sub, Inc.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Arena’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

Management

For

HUNTER DOUGLAS NV

Security

N4327C122

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Feb-2022

ISIN

ANN4327C1220

Agenda

715057320 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THE APPOINTMENT OF THE FOLLOWING PERSONS NOMINATED TO THE BOARD EFFECTIVE-UPON COMPLETION

Non-Voting

1.i.

THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. JUSTIN FOX, BORN IN NEW YORK, UNITED STATES OF AMERICA ON SEPTEMBER 6, 1987

Management

No Action

1.ii

THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. BRAD BROWN, BORN IN NEW YORK, UNITED STATES OF AMERICA ON OCTOBER 26, 1981

Management

No Action

1.iii

THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. EVERT WIND, BORN IN COEVORDEN, THE NETHERLANDS ON JULY 17, 1974

Management

No Action

THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE- MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBERS OF THE- BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION

Non-Voting

2.i

THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. RALPH SONNENBERG

Management

No Action

2.ii

Management

No Action

2.iii

Management

No Action

THE APPROVAL OF THE ASSET SALE

Management

No Action

THE APPOINTMENT AND AUTHORISATION OF EACH INDIVIDUAL MEMBER OF THE BOARD, AS IN OFFICE AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING OR IN OFFICE AT ANY TIME THEREAFTER, TO REPRESENT HUNTER DOUGLAS, TO THE EXTENT AND INSOFAR A CONFLICT OF INTEREST EXISTS WITHIN THE MEANING OF APPLICABLE CURACAO LAW WITH RESPECT TO ANY OF THE MEMBERS OF THE BOARD, IN RELATION TO ALL LEGAL ACTS THAT WILL BE EXECUTED IN CONNECTION WITH THE BLOCK TRADE, THE ASSET SALE AND THE BUY-OUT, AND TO RATIFY SUCH ACTS TO THE EXTENT AND INSOFAR THEY HAVE BEEN EXECUTED PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING

Management

No Action

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. 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

MCAFEE CORP.

Security

579063108

Meeting Type

Special

Ticker Symbol

MCFE

Meeting Date

09-Feb-2022

ISIN

US5790631080

Agenda

935541765 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated November 5, 2021, as amended (the “Merger Agreement”), among Condor BidCo, Inc., a Delaware corporation (“Parent”), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation (“McAfee”).

Management

For

To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to McAfee’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

Management

For

VONAGE HOLDINGS CORP.

Security

92886T201

Meeting Type

Special

Ticker Symbol

Meeting Date

09-Feb-2022

ISIN

US92886T2015

Agenda

935542464 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of November 22, 2021 (the “Merger Agreement”), by and among Vonage Holdings Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc.

Management

For

To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Vonage Holdings Corp.’s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement.

Management

For

To approve the adjournment of the special meeting of stockholders (the “Special Meeting”) to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement.

Management

For

PAE INCORPORATED

Security

69290Y109

Meeting Type

Special

Ticker Symbol

PAE

Meeting Date

10-Feb-2022

ISIN

US69290Y1091

Agenda

935542515 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, (as may be amended or modified from time to time, “merger agreement”), among Amentum Government Services Holdings LLC, a Delaware LLC (which we refer to as “Parent”), Pinnacle Virginia Merger Sub Inc., a Delaware corp. (which we refer to as “Merger Sub”), which is a wholly owned indirect subsidiary of Parent, and PAE, pursuant to which Merger Sub will be merged with and into PAE, with PAE continuing as surviving corp. in merger & a wholly owned indirect subsidiary of Parent. which we refer to as merger

Management

For

To approve specified compensation that will or may become payable to PAE’s named executive officers in connection with the merger.

Management

For

To adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve and adopt the merger agreement.

Management

For

INDEPENDENCE HOLDING COMPANY

Security

453440307

Meeting Type

Special

Ticker Symbol

IHC

Meeting Date

15-Feb-2022

ISIN

US4534403070

Agenda

935541789 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement and Plan of Merger, dated as of November 9, 2021, by and among Independence Holding Company, Geneve Holdings, Inc. and Geneve Acquisition Corp.

Management

For

Approval, on a non-binding, advisory basis, of compensation that may become payable to named executive officers of Independence Holding Company in connection with the Merger.

Management

For

Approval of the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to obtain Company stockholder approval or majority of the minority stockholder approval.

Management

For

MONMOUTH REAL ESTATE INVESTMENT CORP.

Security

609720107

Meeting Type

Special

Ticker Symbol

MNR

Meeting Date

17-Feb-2022

ISIN

US6097201072

Agenda

935538819 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger (the “Merger”) of Monmouth Real Estate Investment Corporation, a Maryland corporation (“Monmouth”), with and into Maple Delaware Merger Sub LLC (“Merger Sub”), a subsidiary of Industrial Logistics Properties Trust, a Maryland real estate investment trust (“ILPT”), pursuant to the Agreement and Plan of Merger, dated as of November 5, 2021 (as it may be amended, the “Merger Agreement”), by and among Monmouth, ILPT, and Merger Sub (the “Merger Proposal”).

Management

For

To approve on a non-binding, advisory basis, certain compensation that may be paid or become payable to Monmouth’s named executive officers in connection with the Merger Agreement and the transactions contemplated thereby (the “Compensation Proposal”).

Management

For

To approve any adjournment of the special meeting of the shareholders of Monmouth, if necessary or appropriate, including to solicit additional proxies in favor of the Merger Proposal (the “Adjournment Proposal”).

Management

For

NUANCE COMMUNICATIONS, INC.

Security

67020Y100

Meeting Type

Annual

Ticker Symbol

NUAN

Meeting Date

01-Mar-2022

ISIN

US67020Y1001

Agenda

935542692 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mark Benjamin

For

Daniel Brennan

For

Lloyd Carney

For

Thomas Ebling

For

Robert Finocchio

For

Laura Kaiser

For

Michal Katz

For

Mark Laret

For

Sanjay Vaswani

For

To approve a non-binding advisory resolution regarding Executive Compensation.

Management

For

To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022.

Management

For

COREPOINT LODGING INC.

Security

21872L104

Meeting Type

Special

Ticker Symbol

CPLG

Meeting Date

01-Mar-2022

ISIN

US21872L1044

Agenda

935544569 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger of CorePoint Lodging Inc. (“CorePoint”) with and into Cavalier MergerSub LP (“Merger Sub”) and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 6, 2021 (as it may be amended from time to time), by and among CorePoint, Cavalier Acquisition Owner LP (as assignee of Cavalier Acquisition JV LP), and Merger Sub (as assignee of Cavalier Acquisition Owner LP) (the “merger proposal”).

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by CorePoint to its named executive officers that is based on or otherwise relates to the merger.

Management

For

To approve an adjournment of the special meeting of CorePoint stockholders (the “special meeting”) to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to CorePoint stockholders.

Management

For

CMC MATERIALS, INC.

Security

12571T100

Meeting Type

Special

Ticker Symbol

CCMP

Meeting Date

03-Mar-2022

ISIN

US12571T1007

Agenda

935547616 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Agreement and Plan of Merger (the “merger agreement”), dated as of December 14, 2021, by and between CMC Materials, Inc. (“CMC”), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the “merger agreement proposal”).

Management

For

Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to CMC’s named executive officers in connection with the transactions contemplated by the merger agreement (the “compensation proposal”).

Management

For

Proposal 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 agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the “adjournment proposal”).

Management

For

SPX FLOW, INC.

Security

78469X107

Meeting Type

Special

Ticker Symbol

FLOW

Meeting Date

03-Mar-2022

ISIN

US78469X1072

Agenda

935548997 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Merger Proposal - To approve the Agreement and Plan of Merger, dated as of December 12, 2021 (the “Merger Agreement”), by and among LSF11 Redwood Acquisitions, LLC (“Buyer”), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer (“Merger Sub”), and SPX FLOW, Inc. (the “Company”), pursuant to which Merger Sub will be merged with and into the Company (the “Merger”), with the Company surviving the Merger (the “Merger Proposal”).

Management

For

Advisory Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the Merger (the “Advisory Compensation Proposal”).

Management

For

Adjournment Proposal - To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the “Adjournment Proposal”).

Management

For

DEL TACO RESTAURANTS, INC.

Security

245496104

Meeting Type

Special

Ticker Symbol

TACO

Meeting Date

07-Mar-2022

ISIN

US2454961044

Agenda

935547628 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of December 5, 2021 (the merger agreement), among Jack in the Box Inc., Epic Merger Sub Inc., and Del Taco Restaurants, Inc. (the merger).

Management

For

To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Del Taco Restaurants, Inc. in connection with the merger and contemplated by the merger agreement.

Management

For

Management

For

GCP APPLIED TECHNOLOGIES INC

Security

36164Y101

Meeting Type

Special

Ticker Symbol

GCP

Meeting Date

08-Mar-2022

ISIN

US36164Y1010

Agenda

935548125 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the “Merger Agreement”), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation(“GCP”), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France.

Management

For

Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP’s named executive officers in connection with the transactions contemplated by the Merger Agreement.

Management

For

BOTTOMLINE TECHNOLOGIES, INC.

Security

101388106

Meeting Type

Special

Ticker Symbol

EPAY

Meeting Date

08-Mar-2022

ISIN

US1013881065

Agenda

935549002 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time.

Management

For

To approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.

Management

For

To approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger.

Management

For

LEE ENTERPRISES, INCORPORATED

Security

523768406

Meeting Type

Contested-Annual

Ticker Symbol

LEE

Meeting Date

10-Mar-2022

ISIN

US5237684064

Agenda

935545446 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mary E. Junck

For

Herbert W. Moloney III

Withheld

Against

Kevin D. Mowbray

For

Ratify, on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 25, 2022.

Management

For

VERSO CORPORATION

Security

92531L207

Meeting Type

Special

Ticker Symbol

VRS

Meeting Date

11-Mar-2022

ISIN

US92531L2079

Agenda

935550992 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Agreement and Plan of Merger, dated as of December 19, 2021, by and among Verso Corporation, BillerudKorsnäs Inc., West Acquisition Merger Sub Inc. and, solely for purposes of certain sections thereof (as specified in the Merger Agreement), BillerudKorsnäs AB (the “Merger Agreement”).

Management

For

Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Verso Corporation’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

Proposal to approve any proposal to adjourn the virtual 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 virtual Special Meeting to approve the proposal to adopt the Merger Agreement.

Management

For

MIMECAST LIMITED

Security

G14838109

Meeting Type

Special

Ticker Symbol

MIME

Meeting Date

11-Mar-2022

ISIN

GB00BYT5JK65

Agenda

935551033 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

S1.

Authorize the directors of Mimecast Ltd to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration.

Management

For

O2.

Approve, on a non-binding, advisory basis, the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction.

Management

For

MIMECAST LIMITED

Security

G14838A99

Meeting Type

Special

Ticker Symbol

Meeting Date

11-Mar-2022

ISIN

Agenda

935551045 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the scheme of arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey.

Management

For

DAWSON GEOPHYSICAL COMPANY

Security

239360100

Meeting Type

Special

Ticker Symbol

DWSN

Meeting Date

15-Mar-2022

ISIN

US2393601008

Agenda

935553354 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve and adopt the Agreement and Plan of Merger dated as of October 25, 2021 (the “Merger Agreement”), by and among Dawson Geophysical Company (“Dawson”), Wilks Brothers, LLC and WB Acquisitions Inc., as amended from time to time.

Management

For

Proposal to approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to “Dawsons” named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

Proposal to approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

NELES CORPORATION

Security

X6000X108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2022

ISIN

FI4000440664

Agenda

715189987 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

24 FEB 2022: 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

OPEN MEETING

Non-Voting

CALL THE MEETING TO ORDER

Non-Voting

DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS RECEIVE BOARD’S REPORT- RECEIVE AUDITOR’S REPORT

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.266 PER SHARE

Management

No Action

APPROVE EXTRA DIVIDENDS OF UP TO EUR 2.00.PER SHARE

Management

No Action

APPROVE DISCHARGE OF BOARD AND PRESIDENT

Management

No Action

APPROVE REMUNERATION REPORT (ADVISORY VOTE)

Management

No Action

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 115,000 FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEES

Management

No Action

FIX NUMBER OF DIRECTORS AT SIX

Management

No Action

REELECT JAAKKO ESKOLA (CHAIR), ANU HAMALAINEN (VICE CHAIR), NIKO PAKALEN, TEIJA SARAJARVI, JUKKA TIITINEN AND MARK VERNON AS DIRECTORS

Management

No Action

APPROVE REMUNERATION OF AUDITORS

Management

No Action

RATIFY ERNST YOUNG AS AUDITORS

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

No Action

APPROVE ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS

Management

No Action

CLOSE MEETING

Non-Voting

CMMT

24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

APRIA, INC.

Security

03836A101

Meeting Type

Special

Ticker Symbol

APR

Meeting Date

24-Mar-2022

ISIN

US03836A1016

Agenda

935554546 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of January 7, 2022 (as amended or modified from time to time, the “merger agreement”), among Apria, Inc., Owens & Minor, Inc. and StoneOak Merger Sub, Inc.

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Apria, Inc. to its named executive officers that is based on or otherwise relates to the merger of StoneOak Merger Sub, Inc. with and into Apria, Inc. pursuant to the merger agreement.

Management

For

To adjourn the special meeting, from time to time, if necessary or appropriate, as determined in good faith by the board of directors of Apria, Inc., including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.

Management

For

HINOKIYA GROUP CO.,LTD.

Security

J34772103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2022

ISIN

JP3792100004

Agenda

715218269 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve Appropriation of Surplus

Management

For

Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations

Management

For

3.1

Appoint a Director Kondo, Akira

Management

For

3.2

Appoint a Director Morita, Tetsuyuki

Management

For

3.3

Appoint a Director Araki, Shinsuke

Management

For

3.4

Appoint a Director Tsunesumi, Junichi

Management

For

3.5

Appoint a Director Shimada, Yukio

Management

For

3.6

Appoint a Director Arai, Takako

Management

For

3.7

Appoint a Director Katayama, Masaya

Management

For

3.8

Appoint a Director Yamaji, Yumi

Management

For

Appoint a Corporate Auditor Hasegawa, Shinsuke

Management

For

Approve Stock-for-stock Exchange Agreement between the Company and YAMADA HOLDINGS CO., LTD.

Management

For

CHANGE HEALTHCARE INC

Security

15912K100

Meeting Type

Annual

Ticker Symbol

CHNG

Meeting Date

29-Mar-2022

ISIN

US15912K1007

Agenda

935551211 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Neil E. de Crescenzo

Management

For

1B.

Election of Director: Howard L. Lance

Management

For

1C.

Election of Director: Nella Domenici

Management

For

1D.

Election of Director: Nicholas L. Kuhar

Management

For

1E.

Election of Director: Diana McKenzie

Management

For

1F.

Election of Director: Bansi Nagji

Management

For

1G.

Election of Director: Philip M. Pead

Management

For

1H.

Election of Director: Phillip W. Roe

Management

For

1I.

Election of Director: Neil P. Simpkins

Management

For

1J.

Election of Director: Robert J. Zollars

Management

For

Advisory Vote to Approve Executive Compensation(Say- on-Pay)

Management

For

Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2022

Management

For

ABERTIS INFRAESTRUCTURAS SA

Security

E0003D111

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Apr-2022

ISIN

ES0111845014

Agenda

715219297 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2021

Management

No Action

APPROVAL OF THE NON FINANCIAL INFORMATION INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE 2021 FINANCIAL YEAR THAT CLOSED ON 31 DECEMBER 2021

Management

No Action

APPROVAL OF THE PROPOSED APPLICATION OF RESULT CORRESPONDING TO 2021 FINANCIAL YEAR THAT CLOSED ON 31 DECEMBER 2021

Management

No Action

APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2021 FINANCIAL YEAR

Management

No Action

5.1

REDUCTION OF THE SHARE CAPITAL OF THE COMPANY FOR THE REFUND OF CORPORATE CONTRIBUTIONS OF THE SHAREHOLDERS BY MEANS OF THE REDUCTION OF THE PAR VALUE OF THE SHARES OF THE COMPANY AND SUBSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION

Management

No Action

5.2

DELEGATION TO THE BOARD OF DIRECTORS OF THE FACULTY TO AGREE IN ONE OR SEVERAL TIMES THE INCREASE OF SHARE CAPITAL UP TO HALF OF THE SHARE CAPITAL AND FOR A MAXIMUM TERM OF FIVE YEARS AND REVOKING THE PREVIOUSLY GRANTED DELEGATION AND SUBSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION

Management

No Action

AMENDMENT OF THE ARTICLES OF ASSOCIATION TO INCLUDE AN ADDITIONAL DISPOSITION THAT SETS TO ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS REELECTED IN THEIR OFFICE BY THE 2022 SHAREHOLDERS ORDINARY GENERAL MEETING

Management

No Action

REELECTION OF THE BOARD MEMBERS OF ABERTIS

Management

No Action

CHANGE OF THE REGISTERED OFFICE AND SUBSEQUENT AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION

Management

No Action

DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING

Management

No Action

SOC TELEMED INC.

Security

78472F101

Meeting Type

Special

Ticker Symbol

TLMD

Meeting Date

04-Apr-2022

ISIN

US78472F1012

Agenda

935563723 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt and approve the Agreement and Plan of Merger, dated as of February 2, 2022 (the “Merger Agreement”), by and among SOC Telemed, Inc., Spark Parent, Inc. and Spark Merger Sub, Inc.

Management

For

To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement at the time of the special meeting.

Management

For

LENNAR CORPORATION

Security

526057302

Meeting Type

Annual

Ticker Symbol

LENB

Meeting Date

12-Apr-2022

ISIN

US5260573028

Agenda

935554774 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to serve until the 2023 Annual Meeting: Amy Banse

Management

For

1B.

Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt

Management

For

1C.

Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard

Management

For

1D.

Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam

Management

For

1E.

Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson

Management

For

1F.

Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe

Management

For

1G.

Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus

Management

For

1H.

Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure

Management

For

1I.

Election of Director to serve until the 2023 Annual Meeting: Stuart Miller

Management

For

1J.

Election of Director to serve until the 2023 Annual Meeting: Armando Olivera

Management

For

1K.

Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld

Management

For

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022.

Management

For

Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated.

Management

For

Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting.

Shareholder

Against

For

BLUEROCK RESIDENTIAL GROWTH REIT, INC.

Security

09627J102

Meeting Type

Special

Ticker Symbol

BRG

Meeting Date

12-Apr-2022

ISIN

US09627J1025

Agenda

935565171 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger of Bluerock Residential Growth REIT, Inc. (the “Company”) with and into Badger Merger Sub LLC (“Merger Sub”), a wholly owned subsidiary of Badger Parent LLC (“Parent”), contemplated by the Agreement and Plan of Merger, dated as of December 20, 2021, and as it may be amended from time to time, among the Company, Parent and Merger Sub (the “proposal to approve the merger”).

Management

For

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 (the “proposal to approve the merger-related compensation”).

Management

For

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 (the “proposal to approve adjournment of the meeting”).

Management

For

CNH INDUSTRIAL N.V.

Security

N20944109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2022

ISIN

NL0010545661

Agenda

715216049 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

OPEN MEETING

Non-Voting

2.a

RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY

Non-Voting

O.2.b

ADOPT FINANCIAL STATEMENTS

Management

No Action

O.2.c

APPROVE DIVIDENDS OF EUR 0.28 PER SHARE

Management

No Action

O.2.d

APPROVE DISCHARGE OF DIRECTORS

Management

No Action

O.3

APPROVE REMUNERATION REPORT

Management

No Action

O.4.a

REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR

Management

No Action

O.4.b

REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR

Management

No Action

O.4.c

REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR

Management

No Action

O.4.d

REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR

Management

No Action

O.4.e

REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR

Management

No Action

O.4.f

REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR

Management

No Action

O.4.g

REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR

Management

No Action

O.4.h

REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR

Management

No Action

O.4.i

REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR

Management

No Action

O.4.j

ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR

Management

No Action

O.5.a

RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR

Management

No Action

O.5.b

RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR

Management

No Action

O.6

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES

Management

No Action

CLOSE MEETING

Non-Voting

CMMT

08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

08 MAR 2022: 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

IVECO GROUP N.V.

Security

N47017103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2022

ISIN

NL0015000LU4

Agenda

715217356 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

Non-Voting

OPEN MEETING

Non-Voting

O.2.a

ADOPTION OF THE 2021 COMPANY BALANCE SHEET

Management

No Action

O.2.b

RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD

Management

No Action

O.3

APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE)

Management

No Action

O.4

APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR)

Management

No Action

O.5.a

PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR

Management

No Action

O.5.b

PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR

Management

No Action

O.6

PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS

Management

No Action

CLOSE MEETING

Non-Voting

KONINKLIJKE KPN NV

Security

N4297B146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2022

ISIN

NL0000009082

Agenda

715226557 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPENING AND ANNOUNCEMENTS

Non-Voting

REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021

Non-Voting

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021

Management

No Action

PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE)

Management

No Action

EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY

Non-Voting

PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021

Management

No Action

PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY

Management

No Action

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY

Management

No Action

RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS

Management

No Action

10.

OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD

Non-Voting

11.

PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD

Management

No Action

12.

PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD

Management

No Action

13.

ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023

Non-Voting

14.

DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD

Non-Voting

15.

PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES

Management

No Action

16.

PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES

Management

No Action

17.

PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES

Management

No Action

18.

PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES

Management

No Action

19.

ANY OTHER BUSINESS

Non-Voting

20.

VOTING RESULTS AND CLOSURE OF THE MEETING

Non-Voting

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

“INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE”

Non-Voting

CMMT

08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. 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

IDORSIA LTD

Security

H3879B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Apr-2022

ISIN

CH0363463438

Agenda

715221949 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED.

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

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

1.2

APPROVE REMUNERATION REPORT (NON-BINDING)

Management

No Action

APPROVE TREATMENT OF NET LOSS

Management

No Action

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Management

No Action

APPROVE INCREASE IN CONDITIONAL CAPITAL POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS

Management

No Action

5.1.1

REELECT MATHIEU SIMON AS DIRECTOR

Management

No Action

5.1.2

REELECT JOERN ALDAG AS DIRECTOR

Management

No Action

5.1.3

REELECT JEAN-PAUL CLOZEL AS DIRECTOR

Management

No Action

5.1.4

REELECT FELIX EHRAT AS DIRECTOR

Management

No Action

5.1.5

REELECT SRISHTI GUPTA AS DIRECTOR

Management

No Action

5.1.6

REELECT PETER KELLOGG AS DIRECTOR

Management

No Action

5.1.7

REELECT SANDY MAHATME AS DIRECTOR

Management

No Action

5.2

REELECT MATHIEU SIMON AS BOARD CHAIRMAN

Management

No Action

5.3.1

REAPPOINT MATHIEU SIMON AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

5.3.2

REAPPOINT FELIX EHRAT AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

5.3.3

REAPPOINT SRISHTI GUPTA AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

6.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION

Management

No Action

6.2

APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.22 MILLION

Management

No Action

DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY

Management

No Action

RATIFY ERNST & YOUNG AG AS AUDITORS

Management

No Action

ACCELL GROUP N.V.

Security

N00432257

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2022

ISIN

NL0009767532

Agenda

715247258 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

OPEN MEETING

Non-Voting

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

3a.

RECEIVE REPORT OF SUPERVISORY BOARD

Non-Voting

3b.

APPROVE REMUNERATION REPORT FOR MANAGEMENT BOARD MEMBERS

Management

No Action

3c.

APPROVE REMUNERATION REPORT FOR SUPERVISORY BOARD MEMBERS

Management

No Action

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY

Non-Voting

6a.

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

No Action

6b.

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

No Action

RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS

Management

No Action

8a.

REELECT DANIELLE JANSEN HEIJTMAJER TO SUPERVISORY BOARD

Management

No Action

8b.

REELECT GERT VAN DE WEERDHOF TO SUPERVISORY BOARD

Management

No Action

8c.

ANNOUNCE VACANCIES ON THE BOARD ARISING IN 2023

Non-Voting

9a.

ANNOUNCE INTENTION TO REAPPOINT TON ANBEEK TO MANAGEMENT BOARD

Non-Voting

9b.

ANNOUNCE INTENTION TO REAPPOINT RUBEN BALDEW TO MANAGEMENT BOARD

Non-Voting

10.

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

No Action

11a.

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL

Management

No Action

11b.

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

Management

No Action

12.

OTHER BUSINESS

Non-Voting

13.

CLOSE MEETING

Non-Voting

CMMT

Non-Voting

CMMT

28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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

CITRIX SYSTEMS, INC.

Security

177376100

Meeting Type

Special

Ticker Symbol

CTXS

Meeting Date

21-Apr-2022

ISIN

US1773761002

Agenda

935574637 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement & Plan of Merger, dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the “Merger Agreement”), by and among the Company, Picard Parent, Inc. (“Parent”), Picard Merger Sub, Inc. (“Merger Sub”), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the “Merger”)

Management

For

Approval, on an advisory, non-binding basis, of the compensation that may be paid or may become payable to the Company’s named executive officers in connection with the Merger.

Management

For

Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

LAGARDERE SA

Security

F5485U100

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2022

ISIN

FR0000130213

Agenda

715377188 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.

Non-Voting

CMMT

FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694334 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 16, 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.

Non-Voting

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE

Management

No Action

APPROVE AUDITORS’ SPECIAL REPORT ON NEWLY AUTHORIZED RELATED-PARTY TRANSACTIONS

Management

No Action

RATIFY APPOINTMENT OF RENE RICOL AS DIRECTOR

Management

No Action

APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS

Management

No Action

APPROVE COMPENSATION OF ARNAUD LAGARDERE

Management

No Action

APPROVE COMPENSATION OF PIERRE LEROY

Management

No Action

APPROVE COMPENSATION OF THIERRY FUNCK- BRENTANO

Management

No Action

APPROVE COMPENSATION OF PATRICK VALROFF

Management

No Action

APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO

Management

No Action

APPROVE REMUNERATION POLICY OF VICE-CEO

Management

No Action

APPROVE REMUNERATION POLICY OF DIRECTORS

Management

No Action

APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 997,500

Management

No Action

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

No Action

AUTHORIZE UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED

Management

No Action

AUTHORIZE UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS

Management

No Action

AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES

Management

No Action

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202202182200291-21 AND- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200734-.pdf

Non-Voting

CMMT

Non-Voting

VIFOR PHARMA AG

Security

H9150Q129

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2022

ISIN

CH1156060167

Agenda

715328793 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED.

Non-Voting

CMMT

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER SHARE

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

5.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION

Management

No Action

5.2

APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION

Management

No Action

6.1.1

REELECT JACQUES THEURILLAT AS DIRECTOR AND BOARD CHAIR

Management

No Action

6.1.2

REELECT ROMEO CERUTTI AS DIRECTOR

Management

No Action

6.1.3

REELECT MICHEL BURNIER AS DIRECTOR

Management

No Action

6.1.4

REELECT ALEXANDRE LEBEAUT AS DIRECTOR

Management

No Action

6.1.5

REELECT SUE MAHONY AS DIRECTOR

Management

No Action

6.1.6

REELECT ASA RIISBERG AS DIRECTOR

Management

No Action

6.1.7

REELECT KIM STRATTON AS DIRECTOR

Management

No Action

6.2.1

ELECT PAUL MCKENZIE AS DIRECTOR AND BOARD CHAIR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.2.2

ELECT GREG BOSS AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.2.3

ELECT JOHN LEVY AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.2.4

ELECT JOY LINTON AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.2.5

ELECT MARKUS STAEMPFLI AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.2.6

ELECT ELIZABETH WALKER AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.3.1

REAPPOINT SUE MAHONY AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

6.3.2

REAPPOINT MICHEL BURNIER AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

6.3.3

REAPPOINT ROMEO CERUTTI AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

6.4.1

APPOINT GREG BOSS AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.4.2

APPOINT JOY LINTON AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.4.3

APPOINT ELIZABETH WALKER AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG

Management

No Action

6.5

DESIGNATE WALDER WYSS AG AS INDEPENDENT PROXY

Management

No Action

6.6

RATIFY ERNST & YOUNG AG AS AUDITORS

Management

No Action

US ECOLOGY, INC.

Security

91734M103

Meeting Type

Special

Ticker Symbol

ECOL

Meeting Date

26-Apr-2022

ISIN

US91734M1036

Agenda

935597825 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt that certain Agreement and Plan of Merger, dated as of February 8, 2022, as may be amended from time to time (the “merger agreement”) by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp.

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by US Ecology, Inc., to its named executive officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant to the merger agreement.

Management

For

To approve one or more adjournments of the Special Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1.

Management

For

COREM PROPERTY GROUP AB

Security

W2R19Q152

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2022

ISIN

SE0010714287

Agenda

715313805 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

OPEN MEETING

Non-Voting

ELECT CHAIRMAN OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

APPROVE AGENDA OF MEETING

Non-Voting

DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

8.A

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

8.B

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE

Management

No Action

8.C1

APPROVE DISCHARGE OF PATRIK ESSEHORN

Management

No Action

8.C2

APPROVE DISCHARGE OF CHRISTINA TILLMAN

Management

No Action

8.C3

APPROVE DISCHARGE OF FREDRIK RAPP

Management

No Action

8.C4

APPROVE DISCHARGE OF KATARINA KLINGSPOR

Management

No Action

8.C5

APPROVE DISCHARGE OF MAGNUS UGGLA

Management

No Action

8.C6

APPROVE DISCHARGE OF EVA LANDEN, CEO

Management

No Action

8.D

APPROVE RECORD DATE FOR DIVIDEND PAYMENT

Management

No Action

9.1

DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

Management

No Action

9.2

DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)

Management

No Action

10.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 550,000 TO CHAIRMAN AND SEK 300,000 TO OTHER DIRECTORS

Management

No Action

10.2

APPROVE REMUNERATION OF AUDITORS

Management

No Action

11.1

REELECT PATRIK ESSEHORN AS DIRECTOR

Management

No Action

11.2

REELECT CHRISTINA TILLMAN AS DIRECTOR

Management

No Action

11.3

REELECT FREDRIK RAPP AS DIRECTOR

Management

No Action

11.4

REELECT KATARINA KLINGSPOR AS DIRECTOR

Management

No Action

11.5

REELECT MAGNUS UGGLA AS DIRECTOR

Management

No Action

11.6

ELECT CHRISTIAN ROOS AS NEW DIRECTOR

Management

No Action

11.7

REELECT PATRIK ESSEHORN (CHAIR) AS DIRECTOR

Management

No Action

11.8

RATIFY ERNST & YOUNG AKTIEBOLAG AS AUDITORS

Management

No Action

AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

14.A

APPROVE SEK 24.8MILLION REDUCTION IN SHARE CAPITAL VIA PREFERENCE SHARE CANCELLATION

Management

No Action

14.B

APPROVE ISSUANCE OF SEK 13.9MILLION COMMON CLASS D SHARES AS PAYMENT (REDEMPTION OFFER)

Management

No Action

APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES

Management

No Action

AMEND ARTICLES RE: DIVIDENDS

Management

No Action

AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES

Management

No Action

CLOSE MEETING

Non-Voting

��

CADENCE BANK

Security

12740C103

Meeting Type

Annual

Ticker Symbol

CADE

Meeting Date

27-Apr-2022

ISIN

US12740C1036

Agenda

935562264 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Shannon A. Brown

Management

For

1B.

Election of Director: Joseph W. Evans

Management

For

1C.

Election of Director: Virginia A. Hepner

Management

For

1D.

Election of Director: William G. Holliman

Management

For

1E.

Election of Director: Paul B. Murphy, Jr.

Management

For

1F.

Election of Director: Precious W. Owodunni

Management

For

1G.

Election of Director: Alan W. Perry

Management

For

1H.

Election of Director: James D. Rollins III

Management

For

1I.

Election of Director: Marc J. Shapiro

Management

For

1J.

Election of Director: Kathy N. Waller

Management

For

1K.

Election of Director: J. Thomas Wiley, Jr.

Management

For

Approval (on an advisory basis) of the compensation of the Company’s named executive officers.

Management

For

Ratification of the appointment of BKD, LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022.

Management

For

COLUMBIA BANKING SYSTEM, INC.

Security

197236102

Meeting Type

Annual

Ticker Symbol

COLB

Meeting Date

27-Apr-2022

ISIN

US1972361026

Agenda

935566034 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Craig D. Eerkes

Management

For

1B.

Election of Director: Laura Alvarez Schrag

Management

For

1C.

Election of Director: Ford Elsaesser

Management

For

1D.

Election of Director: Mark A. Finkelstein

Management

For

1E.

Election of Director: Eric S. Forrest

Management

For

1F.

Election of Director: Michelle M. Lantow

Management

For

1G.

Election of Director: Randal L. Lund

Management

For

1H.

Election of Director: Tracy Mack-Askew

Management

For

1I.

Election of Director: S. Mae Fujita Numata

Management

For

1J.

Election of Director: Elizabeth W. Seaton

Management

For

1K.

Election of Director: Clint E. Stein

Management

For

1L.

Election of Director: Janine T. Terrano

Management

For

To vote on an advisory (non-binding) resolution to approve the compensation of Columbia’s named executive officers.

Management

For

To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022.

Management

For

FLUTTER ENTERTAINMENT PLC

Security

G3643J108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2022

ISIN

IE00BWT6H894

Agenda

715302282 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

No Action

TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR’S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION

Management

No Action

TO ELECT NANCY DUBUC

Management

No Action

TO ELECT HOLLY KELLER KOEPPEL

Management

No Action

TO ELECT ATIF RAFIQ

Management

No Action

TO RE-ELECT ZILLAH BYNG-THORNE

Management

No Action

TO RE-ELECT NANCY CRUICKSHANK

Management

No Action

TO RE-ELECT RICHARD FLINT

Management

No Action

TO RE-ELECT ANDREW HIGGINSON

Management

No Action

TO RE-ELECT JONATHAN HILL

Management

No Action

TO RE-ELECT ALFRED F. HURLEY JR

Management

No Action

TO RE-ELECT PETER JACKSON

Management

No Action

TO RE-ELECT DAVID LAZZARATO

Management

No Action

TO RE-ELECT GARY MCGANN

Management

No Action

TO RE-ELECT MARY TURNER

Management

No Action

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022

Management

No Action

SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE

Management

No Action

ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

No Action

SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

No Action

SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

Management

No Action

SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

No Action

SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET

Management

No Action

CMMT

19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING. 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

ACTIVISION BLIZZARD, INC.

Security

00507V109

Meeting Type

Special

Ticker Symbol

ATVI

Meeting Date

28-Apr-2022

ISIN

US00507V1098

Agenda

935580111 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the “merger agreement”), by and among Activision Blizzard, Inc. (“Activision Blizzard”), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation.

Management

For

Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement.

Management

For

Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.

Management

For

WEBSTER FINANCIAL CORPORATION

Security

947890109

Meeting Type

Annual

Ticker Symbol

WBS

Meeting Date

28-Apr-2022

ISIN

US9478901096

Agenda

935582886 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to serve for one year term: William L. Atwell

Management

For

1B.

Election of Director to serve for one year term: Mona Aboelnaga Kanaan

Management

For

1C.

Election of Director to serve for one year term: John R. Ciulla

Management

For

1D.

Election of Director to serve for one year term: John P. Cahill

Management

For

1E.

Election of Director to serve for one year term: E. Carol Hayles

Management

For

1F.

Election of Director to serve for one year term: Linda H. Ianieri

Management

For

1G.

Election of Director to serve for one year term: Jack L. Kopnisky

Management

For

1H.

Election of Director to serve for one year term: James J. Landy

Management

For

1I.

Election of Director to serve for one year term: Maureen B. Mitchell

Management

For

1J.

Election of Director to serve for one year term: Laurence C. Morse

Management

For

1K.

Election of Director to serve for one year term: Karen R. Osar

Management

For

1L.

Election of Director to serve for one year term: Richard O’Toole

Management

For

1M.

Election of Director to serve for one year term: Mark Pettie

Management

For

1N.

Election of Director to serve for one year term: Lauren C. States

Management

For

1O.

Election of Director to serve for one year term: William E. Whiston

Management

For

To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2).

Management

For

To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3).

Management

For

ENDESA SA

Security

E41222113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2022

ISIN

ES0130670112

Agenda

715293697 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021

Management

No Action

APPROVAL OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021

Management

No Action

APPROVAL OF THE NON-FINANCIAL STATEMENT AND SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021

Management

No Action

APPROVAL OF THE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

Management

No Action

APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS

Management

No Action

RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025

Management

No Action

DELEGATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL

Management

No Action

RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

No Action

RE-ELECTION OF FRANCESCO STARACE AS PROPRIETARY DIRECTOR OF THE COMPANY

Management

No Action

APPOINTMENT OF FRANCESCA GOSTINELLI AS PROPRIETARY DIRECTOR OF THE COMPANY

Management

No Action

APPOINTMENT OF CRISTINA DE PARIAS HALCON AS INDEPENDENT DIRECTOR OF THE COMPANY

Management

No Action

SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 12

Management

No Action

BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION

Management

No Action

APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2022 2024

Management

No Action

APPROVAL OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES)

Management

No Action

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT

Management

No Action

ATLANTIA S.P.A.

Security

T05404107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2022

ISIN

IT0003506190

Agenda

715420991 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 705596 DUE TO RECEIVED-DIRECTORS NAMES. 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

Non-Voting

O.1.a

TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS OF 31 DECEMBER 2021 ACCOMPANIED BY THE REPORTS OF INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO

Management

No Action

O.1.b

TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION OF NET PROFITS CONCERNING 2021 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO

Management

No Action

O.2.a

TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

O.2.b

TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE TERM OF THE OFFICE OF THE BOARD OF DIRECTORS

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU

Non-Voting

O.2c1

TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING THE 33.10 PCT OF THE SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI 7. VALENTINA MARTINELLI 8. GIAMPIERO MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON 11. ELISABETTA RIPA 12. NICOLA VERDICCHIO

Shareholder

No Action

O.2c2

TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD GLOBAL INFRASTRUCTURE INCOME FUND, ABERDEEN STANDARD INVESTMENTS - ABRDN GLOBAL INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY INVESTMENT FUNDS - EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC; FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., LEGAL & GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE ,22800 PCT OF THE SHARE CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE GUIZZI 3. LICIA SONCINI

Shareholder

No Action

O.2.d

TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

O.2.e

TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO THE DETERMINE THE EMOLUMENT DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

O.3

PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN RELATING TO ATLANTIA S.P.A.’S ORDINARY SHARES, CALLED ’2022-2027 EMPLOYEE WIDESPREAD SHARE OWNERSHIP PLAN’’. RESOLUTIONS RELATED THERETO

Management

No Action

O.4.a

TO STATE ABOUT THE REPORT ON THE REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: TO APPROVE THE FIRST SECTION OF THE REPORT - REMUNERATION POLICY FOR 2022 (BINDING RESOLUTION)

Management

No Action

O.4.b

TO STATE ABOUT THE REPORT ON THE REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT - INFORMATION ON THE REMUNERATIONS PAID IN 2021

Management

No Action

O.5

TO REQUEST TO THE SHAREHOLDERS TO CAST AN ADVISORY VOTE ON CLIMATE TRANSITION PLAN

Management

No Action

ASTRAZENECA PLC

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

29-Apr-2022

ISIN

US0463531089

Agenda

935582317 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021

Management

For

To confirm dividends

Management

For

To reappoint PricewaterhouseCoopers LLP as Auditor

Management

For

To authorise the Directors to agree the remuneration of the Auditor

Management

For

5A.

Re-election of Director: Leif Johansson

Management

For

5B.

Re-election of Director: Pascal Soriot

Management

For

5C.

Election of Director: Aradhana Sarin

Management

For

5D.

Re-election of Director: Philip Broadley

Management

For

5E.

Re-election of Director: Euan Ashley

Management

For

5F.

Re-election of Director: Michel Demaré

Management

For

5G.

Re-election of Director: Deborah DiSanzo

Management

For

5H.

Re-election of Director: Diana Layfield

Management

For

5I.

Re-election of Director: Sheri McCoy

Management

For

5J.

Re-election of Director: Tony Mok

Management

For

5K.

Re-election of Director: Nazneen Rahman

Management

For

5L.

Election of Director: Andreas Rummelt

Management

For

5M.

Re-election of Director: Marcus Wallenberg

Management

For

To approve the Annual Report on Remuneration for the year ended 31 December 2021

Management

For

To authorise limited political donations

Management

For

To authorise the Directors to allot shares

Management

For

To authorise the Directors to disapply pre-emption rights (Special Resolution)

Management

Abstain

Against

10.

To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)

Management

For

11.

To authorise the Company to purchase its own shares (Special Resolution)

Management

For

12.

To reduce the notice period for general meetings (Special Resolution)

Management

For

13.

To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme

Management

For

ASTRAZENECA PLC

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

29-Apr-2022

ISIN

US0463531089

Agenda

935608729 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021

Management

For

To confirm dividends

Management

For

To reappoint PricewaterhouseCoopers LLP as Auditor

Management

For

To authorise the Directors to agree the remuneration of the Auditor

Management

For

5A.

Re-election of Director: Leif Johansson

Management

For

5B.

Re-election of Director: Pascal Soriot

Management

For

5C.

Election of Director: Aradhana Sarin

Management

For

5D.

Re-election of Director: Philip Broadley

Management

For

5E.

Re-election of Director: Euan Ashley

Management

For

5F.

Re-election of Director: Michel Demaré

Management

For

5G.

Re-election of Director: Deborah DiSanzo

Management

For

5H.

Re-election of Director: Diana Layfield

Management

For

5I.

Re-election of Director: Sheri McCoy

Management

For

5J.

Re-election of Director: Tony Mok

Management

For

5K.

Re-election of Director: Nazneen Rahman

Management

For

5L.

Election of Director: Andreas Rummelt

Management

For

5M.

Re-election of Director: Marcus Wallenberg

Management

For

To approve the Annual Report on Remuneration for the year ended 31 December 2021

Management

For

To authorise limited political donations

Management

For

To authorise the Directors to allot shares

Management

For

To authorise the Directors to disapply pre-emption rights (Special Resolution)

Management

Abstain

Against

10.

To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)

Management

For

11.

To authorise the Company to purchase its own shares (Special Resolution)

Management

For

12.

To reduce the notice period for general meetings (Special Resolution)

Management

For

13.

To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme

Management

For

EWORK GROUP AB

Security

W3287L106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2022

ISIN

SE0002402701

Agenda

715327789 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

OPEN MEETING ELECT CHAIRMAN OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

APPROVE AGENDA OF MEETING

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5 PER SHARE

Management

No Action

APPROVE DISCHARGE OF BOARD AND PRESIDENT

Management

No Action

DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)

Management

No Action

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 334,000 FOR CHAIRMAN AND SEK 167,000FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS

Management

No Action

REELECT ERIK AFORS, FRIDA WESTERBERG, MAGNUS BERGLIND, MERNOSH SAATCHI, JOHAN QVIBERG AND STAFFAN SALEN (CHAIR) AS DIRECTORS RATIFY KPMG AS AUDITORS

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

CLOSE MEETING

Non-Voting

GCP APPLIED TECHNOLOGIES INC

Security

36164Y101

Meeting Type

Annual

Ticker Symbol

GCP

Meeting Date

03-May-2022

ISIN

US36164Y1010

Agenda

935567377 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Simon M. Bates

Management

For

1.2

Election of Director: Peter A. Feld

Management

For

1.3

Election of Director: Janet Plaut Giesselman

Management

For

1.4

Election of Director: Clay H. Kiefaber

Management

For

1.5

Election of Director: Armand F. Lauzon

Management

For

1.6

Election of Director: Marran H. Ogilvie

Management

For

1.7

Election of Director: Andrew M. Ross

Management

For

1.8

Election of Director: Linda J. Welty

Management

For

1.9

Election of Director: Robert H. Yanker

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2022

Management

For

To approve, on an advisory, non-binding basis, the compensation of GCP’s named executive officers, as described in the accompanying proxy statement

Management

For

ORANGE BELGIUM S.A.

Security

B6404X104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2022

ISIN

BE0003735496

Agenda

715378964 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT ON-THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

Non-Voting

PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY’S-SAID ANNUAL ACCOUNTS

Non-Voting

APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

Management

No Action

APPROVAL OF THE REMUNERATION POLICY

Management

No Action

APPROVAL OF THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE

Management

No Action

DISCHARGE OF THE DIRECTORS

Management

No Action

DISCHARGE OF THE STATUTORY AUDITOR

Management

No Action

THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS

Management

No Action

CMMT

Non-Voting

CMMT

08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Security

18453H106

Meeting Type

Annual

Ticker Symbol

CCO

Meeting Date

04-May-2022

ISIN

US18453H1068

Agenda

935567389 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Thomas C. King

Withheld

Against

W. Benjamin Moreland

Withheld

Against

Jinhy Yoon

Withheld

Against

Approval of the advisory (non-binding) resolution on executive compensation.

Management

For

Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022.

Management

For

SILTRONIC AG

Security

D6948S114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2022

ISIN

DE000WAF3001

Agenda

715297087 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021

Management

No Action

RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE

Non-Voting

CMMT

Non-Voting

CMMT

FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER

Non-Voting

HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. 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

31 MAR 2022: 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

MONEYGRAM INTERNATIONAL, INC.

Security

60935Y208

Meeting Type

Annual

Ticker Symbol

MGI

Meeting Date

05-May-2022

ISIN

US60935Y2081

Agenda

935571340 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Antonio O. Garza

Management

For

1B.

Election of Director: Alka Gupta

Management

For

1C.

Election of Director: W. Alexander Holmes

Management

For

1D.

Election of Director: Francisco Lorca

Management

For

1E.

Election of Director: Michael P. Rafferty

Management

For

1F.

Election of Director: Julie E. Silcock

Management

For

1G.

Election of Director: W. Bruce Turner

Management

For

1H.

Election of Director: Peggy Vaughan

Management

For

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022.

Management

For

Advisory vote to approve executive compensation.

Management

For

HEXCEL CORPORATION

Security

428291108

Meeting Type

Annual

Ticker Symbol

HXL

Meeting Date

05-May-2022

ISIN

US4282911084

Agenda

935571869 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Nick L. Stanage

Management

For

1B.

Election of Director: Jeffrey C. Campbell

Management

For

1C.

Election of Director: Cynthia M. Egnotovich

Management

For

1D.

Election of Director: Thomas A. Gendron

Management

For

1E.

Election of Director: Dr. Jeffrey A. Graves

Management

For

1F.

Election of Director: Guy C. Hachey

Management

For

1G.

Election of Director: Dr. Marilyn L. Minus

Management

For

1H.

Election of Director: Catherine A. Suever

Management

For

Advisory non-binding vote to approve 2021 executive compensation.

Management

For

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022.

Management

For

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Annual

Ticker Symbol

PNM

Meeting Date

10-May-2022

ISIN

US69349H1077

Agenda

935582975 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Vicky A. Bailey

Management

For

1B.

Election of Director: Norman P. Becker

Management

For

1C.

Election of Director: Patricia K. Collawn

Management

For

1D.

Election of Director: E. Renae Conley

Management

For

1E.

Election of Director: Alan J. Fohrer

Management

For

1F.

Election of Director: Sidney M. Gutierrez

Management

For

1G.

Election of Director: James A. Hughes

Management

For

1H.

Election of Director: Maureen T. Mullarkey

Management

For

1I.

Election of Director: Donald K. Schwanz

Management

For

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.

Management

For

Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement.

Management

For

SOUTH JERSEY INDUSTRIES, INC.

Security

838518108

Meeting Type

Annual

Ticker Symbol

SJI

Meeting Date

10-May-2022

ISIN

US8385181081

Agenda

935621498 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a term expiring in 2023: Sarah M. Barpoulis

Management

For

1b.

Election of Director for a term expiring in 2023: Victor A. Fortkiewicz

Management

For

1c.

Election of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA

Management

For

1d.

Election of Director for a term expiring in 2023: G. Edison Holland, Jr.

Management

For

1e.

Election of Director for a term expiring in 2023: Sunita Holzer

Management

For

1f.

Election of Director for a term expiring in 2023: Kevin M. O’Dowd

Management

For

1g.

Election of Director for a term expiring in 2023: Christopher J. Paladino

Management

For

1h.

Election of Director for a term expiring in 2023: Michael J. Renna

Management

For

1i.

Election of Director for a term expiring in 2023: Joseph M. Rigby

Management

For

1j.

Election of Director for a term expiring in 2023: Frank L. Sims

Management

For

The approval of the Merger Agreement.

Management

For

The advisory, non-binding compensation proposal relating to the Merger.

Management

For

An advisory vote to approve executive compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.

Management

For

Adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting.

Management

For

KINROSS GOLD CORP

Security

496902404

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2022

ISIN

CA4969024047

Agenda

715382470 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: IAN ATKINSON

Management

For

1.2

ELECTION OF DIRECTOR: KERRY D. DYTE

Management

For

1.3

ELECTION OF DIRECTOR: GLENN A. IVES

Management

For

1.4

ELECTION OF DIRECTOR: AVE G. LETHBRIDGE

Management

For

1.5

ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR

Management

For

1.6

ELECTION OF DIRECTOR: CATHERINE MCLEOD- SELTZER

Management

For

1.7

ELECTION OF DIRECTOR: KELLY J. OSBORNE

Management

For

1.8

ELECTION OF DIRECTOR: J. PAUL ROLLINSON

Management

For

1.9

ELECTION OF DIRECTOR: DAVID A. SCOTT

Management

For

APPOINTMENT OF AUDITORS: TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS’ APPROACH TO EXECUTIVE COMPENSATION

Management

For

TURQUOISE HILL RESOURCES LTD

Security

900435207

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2022

ISIN

CA9004352071

Agenda

715473485 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8 AND 2. THANK YOU.

Non-Voting

1.1

ELECTION OF DIRECTOR: GEORGE BURNS

Management

For

1.2

ELECTION OF DIRECTOR: CAROLINE DONALLY

Management

For

1.3

ELECTION OF DIRECTOR: R. PETER GILLIN

Management

For

1.4

ELECTION OF DIRECTOR: ALFRED P. GRIGG

Management

For

1.5

ELECTION OF DIRECTOR: STEPHEN JONES

Management

For

1.6

ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON

Management

For

1.7

ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT

Management

For

1.8

ELECTION OF DIRECTOR: STEVE THIBEAULT

Management

For

TO APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS

Management

For

NON-BINDING ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR

Management

For

INTERTAPE POLYMER GROUP INC

Security

460919103

Meeting Type

MIX

Ticker Symbol

Meeting Date

11-May-2022

ISIN

CA4609191032

Agenda

715473788 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU

Non-Voting

A SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO AN ARRANGEMENT AGREEMENT DATED MARCH 7, 2022 ENTERED INTO BETWEEN 1351693 B.C. LTD. (THE “PURCHASER”), A BRITISH COLUMBIA CORPORATION AND AN AFFILIATE OF CLEARLAKE CAPITAL GROUP, L.P., AND THE COMPANY, TO EFFECT AMONG OTHER THINGS, THE ACQUISITION BY THE PURCHASER OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY IN EXCHANGE FOR CCAD40.50 CASH PER COMMON SHARE

Management

For

2.1

ELECTION OF DIRECTOR: CHRIS R. CAWSTON

Management

For

2.2

ELECTION OF DIRECTOR: JANE CRAIGHEAD

Management

For

2.3

ELECTION OF DIRECTOR: FRANK DI TOMASO

Management

For

2.4

ELECTION OF DIRECTOR: ROBERT J. FOSTER

Management

For

2.5

ELECTION OF DIRECTOR: DAHRA GRANOVSKY

Management

For

2.6

ELECTION OF DIRECTOR: JAMES PANTELIDIS

Management

For

2.7

ELECTION OF DIRECTOR: JORGE N. QUINTAS

Management

For

2.8

ELECTION OF DIRECTOR: MARY PAT SALOMONE

Management

For

2.9

ELECTION OF DIRECTOR: GREGORY A.C. YULL

Management

For

2.10

ELECTION OF DIRECTOR: MELBOURNE F. YULL

Management

For

APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITOR

Management

For

“SAY ON PAY” VOTE

Management

For

APPROVE THE CONTINUATION OF THE COMPANY’S SHAREHOLDER RIGHTS PLAN

Management

Against

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER’S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

Non-Voting

TRONOX HOLDINGS PLC

Security

G9087Q102

Meeting Type

Annual

Ticker Symbol

TROX

Meeting Date

12-May-2022

ISIN

GB00BJT16S69

Agenda

935575881 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Ilan Kaufthal

Management

For

1B.

Election of Director: John Romano

Management

For

1C.

Election of Director: Jean-Francois Turgeon

Management

For

1D.

Election of Director: Mutlaq Al-Morished

Management

For

1E.

Election of Director: Vanessa Guthrie

Management

For

1F.

Election of Director: Peter Johnston

Management

For

1G.

Election of Director: Ginger Jones

Management

For

1H.

Election of Director: Stephen Jones

Management

For

1I.

Election of Director: Moazzam Khan

Management

For

1J.

Election of Director: Sipho Nkosi

Management

For

A non-binding advisory vote to approve executive compensation.

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.

Management

For

Approve receipt of our U.K. audited annual report and accounts and related directors’ and auditor’s reports for the fiscal year ended December 31, 2021.

Management

For

Approve on a non-binding advisory basis our U.K. directors’ remuneration report for the fiscal year ended December 31, 2021.

Management

For

Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the year ended December 31, 2022.

Management

For

Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.

Management

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

12-May-2022

ISIN

US05379B1070

Agenda

935578661 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Julie A. Bentz

Management

For

1B.

Election of Director: Kristianne Blake

Management

For

1C.

Election of Director: Donald C. Burke

Management

For

1D.

Election of Director: Rebecca A. Klein

Management

For

1E.

Election of Director: Sena M. Kwawu

Management

For

1F.

Election of Director: Scott H. Maw

Management

For

1G.

Election of Director: Scott L. Morris

Management

For

1H.

Election of Director: Jeffry L. Philipps

Management

For

1I.

Election of Director: Heidi B. Stanley

Management

For

1J.

Election of Director: Dennis P. Vermillion

Management

For

1K.

Election of Director: Janet D. Widmann

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022.

Management

For

Advisory (non-binding) vote on executive compensation.

Management

For

ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC

Security

G6829J107

Meeting Type

Special

Ticker Symbol

OCDX

Meeting Date

16-May-2022

ISIN

GB00BMDNH979

Agenda

935617932 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CM1

Considering, and if thought fit, approving the Scheme referred to in the notice convening the Court Meeting contained in the Scheme Document.

Management

For

GM1

To give effect to the scheme of arrangement between the Company and the Scheme Shareholders: 1a. to authorise the directors of the Company (or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect. 1b. with effect from the passing of this special resolution, to adopt as the articles of association of the Company the draft form of articles of association attached to the Scheme Document at Annex ...(due to space limits, see proxy material for full proposal).

Management

For

GM2

To approve a non-binding advisory proposal to approve certain compensation arrangements that may be paid or become payable to the Company’s named executive officers in connection with the Combinations.

Management

For

ASPEN TECHNOLOGY, INC.

Security

045327103

Meeting Type

Special

Ticker Symbol

AZPN

Meeting Date

16-May-2022

ISIN

US0453271035

Agenda

935622565 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adopt the Transaction Agreement and Plan of Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the “Transaction Agreement”), among Aspen Technology, Inc. (“AspenTech”), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the “Transactions”).

Management

For

Approve, on a non-binding, advisory basis, the compensation that will or may become payable to AspenTech’s named executive officers in connection with the Transactions.

Management

For

Approve the adjournment of the special meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement.

Management

For

VIVO ENERGY PLC

Security

G9375M102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2022

ISIN

GB00BDGT2M75

Agenda

715302511 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 110 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS 2021

Management

For

TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT ON PAGES 105 TO 106 OF THE ANNUAL REPORT AND ACCOUNTS 2021, SUCH POLICY TO TAKE EFFECT FROM THE DATE OF ITS ADOPTION

Management

For

TO RE-ELECT JOHN DALY AS A DIRECTOR

Management

For

TO ELECT STANISLAS MITTELMAN AS A DIRECTOR

Management

For

TO RE-ELECT THEMBALIHLE HIXONIA NYASULU AS A DIRECTOR

Management

For

TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR

Management

For

TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR

Management

For

TO RE-ELECT GAWAD ABAZA AS A DIRECTOR

Management

For

TO RE-ELECT JAVED AHMED AS A DIRECTOR

Management

For

TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

TO AUTHORISE THE AUDIT AND RISK COMMITTEE, FOR AND ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS

Management

Abstain

Against

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Management

For

TO AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAY’S NOTICE

Management

For

SGL CARBON SE

Security

D6949M108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2022

ISIN

DE0007235301

Agenda

715369307 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021

Non-Voting

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021

Management

No Action

RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

APPROVE AFFILIATION AGREEMENT WITH SGL FUEL CELL COMPONENTS GMBH

Management

No Action

CFT S.P.A.

Security

T0478B107

Meeting Type

MIX

Ticker Symbol

Meeting Date

17-May-2022

ISIN

IT0005262313

Agenda

715575760 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

O.1

TO APPROVE THE BALANCE SHEET OF CFT S.P.A. AS AT 31 DECEMBER 2021, REPORT OF THE DIRECTORS ON MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO

Management

No Action

O.2

TO PROPOSE TO COVER THE OPERATING LOSS; RESOLUTIONS RELATED THERETO

Management

No Action

O.3

RESOLUTIONS RELATED THERETO

Management

No Action

E.1

TO APPROVE PURSUANT TO ART. 2502 OF THE CIVIL CODE OF THE MERGER BY INCORPORATION OF CFT ROBOTICS S.R.L. AND ITECH S.R.L. INTO CFT S.P.A.; RESOLUTIONS RELATED THERETO

Management

No Action

E.2

TO AMEND THE BY-LAWS OF CFT S.P.A., RESOLUTIONS RELATED THERETO

Management

No Action

E.3

RESOLUTIONS RELATED THERETO

Management

No Action

LIBERTY LATIN AMERICA LTD.

Security

G9001E102

Meeting Type

Annual

Ticker Symbol

LILA

Meeting Date

17-May-2022

ISIN

BMG9001E1021

Agenda

935585010 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Miranda Curtis

Management

For

1.2

Election of Director: Brendan Paddick

Management

For

1.3

Election of Director: Daniel E. Sanchez

Management

For

A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration.

Management

For

A proposal to approve the Liberty Latin America Employee Stock Purchase Plan.

Management

For

RENEWABLE ENERGY GROUP, INC.

Security

75972A301

Meeting Type

Annual

Ticker Symbol

REGI

Meeting Date

17-May-2022

ISIN

US75972A3014

Agenda

935606131 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Merger Agreement.

Management

For

Proposal to approve on an advisory (non-binding) basis certain compensation arrangements for the company’s named executive officers in connection with the Merger.

Management

For

3A.

Election of Director: Randolph L. Howard

Management

For

3B.

Election of Director: Debora M. Frodl

Management

For

3C.

Election of Director: Dylan Glenn

Management

For

Proposal to approve the advisory (non-binding) resolution relating to executive compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.

Management

For

Proposal to approve the adjournment of the Annual Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement.

Management

For

TEGNA INC.

Security

87901J105

Meeting Type

Special

Ticker Symbol

TGNA

Meeting Date

17-May-2022

ISIN

US87901J1051

Agenda

935617918 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the “Merger Agreement”), by and among TEGNA Inc. (“TEGNA”), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal).

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA’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

Management

For

ADVANCED MICRO DEVICES, INC.

Security

007903107

Meeting Type

Annual

Ticker Symbol

AMD

Meeting Date

18-May-2022

ISIN

US0079031078

Agenda

935585096 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: John E. Caldwell

Management

For

1B.

Election of Director: Nora M. Denzel

Management

For

1C.

Election of Director: Mark Durcan

Management

For

1D.

Election of Director: Michael P. Gregoire

Management

For

1E.

Election of Director: Joseph A. Householder

Management

For

1F.

Election of Director: John W. Marren

Management

For

1G.

Election of Director: Jon A. Olson

Management

For

1H.

Election of Director: Lisa T. Su

Management

For

1I.

Election of Director: Abhi Y. Talwalkar

Management

For

1J.

Election of Director: Elizabeth W. Vanderslice

Management

For

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year.

Management

For

Advisory vote to approve the executive compensation of our named executive officers.

Management

For

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Contested-Annual

Ticker Symbol

SWX

Meeting Date

19-May-2022

ISIN

US8448951025

Agenda

935583876 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Robert L. Boughner

For

José A. Cárdenas

For

E. Renae Conley

For

Jane Lewis-Raymond

For

Anne L. Mariucci

For

Carlos A. Ruisanchez

For

A. Randall Thoman

For

Thomas A. Thomas

For

Leslie T. Thornton

For

To approve, on a non-binding, advisory basis, the Company’s executive compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022.

Management

For

To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting.

Management

Against

For

ZYNGA INC.

Security

98986T108

Meeting Type

Special

Ticker Symbol

ZNGA

Meeting Date

19-May-2022

ISIN

US98986T1088

Agenda

935608818 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated January 9, 2022, which is referred to as the “merger agreement,” among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the “Zynga merger proposal”.

Management

For

To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement.

Management

For

To approve the adjournment of the Zynga special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal.

Management

For

HIBERNIA REIT PLC

Security

G4432Z105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-May-2022

ISIN

IE00BGHQ1986

Agenda

715579679 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

CMMT

Non-Voting

AMENDMENT OF MEMORANDUM OF ASSOCIATION

Management

For

APPROVAL OF SCHEME OF ARRANGEMENT

Management

For

CANCELLATION OF CANCELLATION SHARES

Management

For

APPLICATION OF RESERVES

Management

For

AMENDMENT OF ARTICLES OF ASSOCIATION

Management

For

AUTHORISATION OF DIRECTORS TO TAKE ALL STEPS NECESSARY FOR HIBERNIA REIT P.L.C. TO CEASE TO CONSTITUTE AN IRISH REAL ESTATE INVESTMENT TRUST

Management

For

ADJOURNMENT OF THE EGM IN THE EVENT OF INSUFFICIENT VOTES

Management

For

CMMT

10 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 18 MAY 2022 TO 16 MAY 2022 AND ADDITION OF COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

10 MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC- EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET

Non-Voting

HIBERNIA REIT PLC

Security

G4432Z105

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

20-May-2022

ISIN

IE00BGHQ1986

Agenda

715581181 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

THAT THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE HIGH COURT BE AGREED TO

Management

For

CMMT

Non-Voting

CMMT

10 MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC- EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET

Non-Voting

ACCELL GROUP N.V.

Security

N00432257

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-May-2022

ISIN

NL0009767532

Agenda

715582943 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 731667 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RES. 2.cii 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

Non-Voting

OPENING AND ANNOUNCEMENTS

Non-Voting

2.a.

RECOMMENDED PUBLIC OFFER: EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY-SPRINT BIDCO B.V. FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE-CAPITAL OF THE COMPANY

Non-Voting

2.b.

POST-SETTLEMENT RESTRUCTURING RESOLUTION

Management

No Action

2.c.i

COMPOSITION OF THE SUPERVISORY BOARD: NOTICE OF CONDITIONAL VACANT POSITIONS-ON THE SUPERVISORY BOARD

Non-Voting

2.cii

COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE GENERAL MEETING TO- MAKE CONDITIONAL RECOMMENDATIONS (CONTINGENT VOTING ITEM)

Non-Voting

2ciii

COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION BY THE SUPERVISORY BOARD-OF THE NAMES OF THE PERSONS NOMINATED FOR APPOINTMENT

Non-Voting

2.civ

COMPOSITION OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. KNOTTENBELT AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING

Management

No Action

2.cv.

COMPOSITION OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. LEWIS-OAKES AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING

Management

No Action

2.cvi

COMPOSITION OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. VAN BEUNINGEN AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING

Management

No Action

2.d.i

DISCHARGE: CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND INCLUDING THE DATE OF THIS EGM

Management

No Action

2.dii

DISCHARGE: CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND INCLUDING THE DATE OF THIS EGM

Management

No Action

2.e.i

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FOLLOWING SETTLEMENT

Management

No Action

2.eii

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CONDITIONAL CONVERSION AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DELISTING

Management

No Action

ANY OTHER BUSINESS

Non-Voting

CLOSURE OF THE MEETING

Non-Voting

CMMT

16 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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

TERMINIX GLOBAL HOLDINGS INC

Security

88087E100

Meeting Type

Annual

Ticker Symbol

TMX

Meeting Date

23-May-2022

ISIN

US88087E1001

Agenda

935608022 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Class II Director to serve until the 2025 Annual Meeting: Laurie Ann Goldman

Management

For

1B.

Election of Class II Director to serve until the 2025 Annual Meeting: Steven B. Hochhauser

Management

For

1C.

Election of Class II Director to serve until the 2025 Annual Meeting: Chris S. Terrill

Management

For

1D.

Election of Class III Director for a one-year term to serve until the 2023 Annual Meeting: Teresa M. Sebastian

Management

For

To hold a non-binding advisory vote approving executive compensation of the Company’s named executive officers.

Management

For

To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.

Management

For

MONEYGRAM INTERNATIONAL, INC.

Security

60935Y208

Meeting Type

Special

Ticker Symbol

MGI

Meeting Date

23-May-2022

ISIN

US60935Y2081

Agenda

935633380 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve and adopt the Agreement and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the “Merger Agreement”), by and among Mobius Parent Corp., a Delaware corporation (“Parent”) and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. (“MoneyGram”).

Management

For

Advisory, non-binding proposal to approve compensation that will be or may become payable to MoneyGram’s named executive officers in connection with the merger contemplated by the Merger Agreement.

Management

For

Proposal to adjourn the special meeting to a later date, 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

HALDEX AB

Security

W3924P122

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2022

ISIN

SE0000105199

Agenda

715532203 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

OPENING OF MEETING,ELECT CHAIRMAN OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

APPROVE AGENDA OF MEETING

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

7.A

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

7.B

APPROVE DISCHARGE OF BOARD AND PRESIDENT

Management

No Action

7.C

APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

Management

No Action

DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS

Management

No Action

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 770,000 FOR CHAIR AND SEK 330,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

Management

No Action

APPROVE REMUNERATION OF AUDITORS

Management

No Action

REELECT HAKAN KARLSSON (CHAIR), STEFAN CHARETTE, VIVEKA EKBERG, CATHARINA MODAHL NILSSON, DETLEF BORGHARDT AND DZEKI MACKINOVSKI AS DIRECTORS

Management

No Action

RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

APPROVE LONG TERM INCENTIVE PROGRAM 2022

Management

No Action

APPROVE EQUITY PLAN FINANCING FOR LTI 2021

Management

No Action

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: ESTABLISH AN INTEGRATION INSTITUTE WITH OPERATIONS IN THE ORESUND REGION

Shareholder

No Action

CLOSE MEETING

Non-Voting

CMMT

Non-Voting

CMMT

25 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. 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

Non-Voting

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

25 APR 2022: 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

BEL FUSE INC.

Security

077347201

Meeting Type

Annual

Ticker Symbol

BELFA

Meeting Date

24-May-2022

ISIN

US0773472016

Agenda

935605456 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Daniel Bernstein

For

Peter Gilbert

For

Vincent Vellucci

For

Jacqueline Brito

For

With respect to the ratification of the designation of Grant Thornton LLP to audit Bel’s books and accounts for 2022.

Management

For

With respect to the approval, on an advisory basis, of the executive compensation of Bel’s named executive officers as described in the proxy statement.

Management

For

INTRICON CORPORATION

Security

46121H109

Meeting Type

Special

Ticker Symbol

IIN

Meeting Date

24-May-2022

ISIN

US46121H1095

Agenda

935639964 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To (a) approve and adopt the Agreement and Plan of Merger, dated 2/27/22 (as amended, the “Merger Agreement”), by and among Intricon (“Intricon”), IIN Holding Company LLC (“Parent”), and IC Merger Sub Inc., a wholly owned subsidiary of Parent (“Merger Sub”), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon, as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation (the “Merger”) and a wholly owned subsidiary of Parent.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intricon Corporation’s named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting.

Management

For

SPORTSMAN’S WAREHOUSE HOLDINGS, INC.

Security

84920Y106

Meeting Type

Annual

Ticker Symbol

SPWH

Meeting Date

25-May-2022

ISIN

US84920Y1064

Agenda

935591568 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Martha Bejar

Management

For

1B.

Election of Director: Richard McBee

Management

For

Approve an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions.

Management

For

Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022.

Management

For

Approve, on an advisory basis, the Company’s named executive officer compensation.

Management

For

CERNER CORPORATION

Security

156782104

Meeting Type

Annual

Ticker Symbol

CERN

Meeting Date

26-May-2022

ISIN

US1567821046

Agenda

935595198 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Mitchell E. Daniels, Jr.

Management

For

1B.

Election of Director: Elder Granger, M.D.

Management

For

1C.

Election of Director: John J. Greisch

Management

For

1D.

Election of Director: Melinda J. Mount

Management

For

1E.

Election of Director: George A. Riedel

Management

For

1F.

Election of Director: R. Halsey Wise

Management

For

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022.

Management

For

Approval, on an advisory basis, of the compensation of our Named Executive Officers.

Management

For

4A.

Approval of the proposed amendments to our Third Restated Certificate of Incorporation, as amended (the “Certificate”), to remove the supermajority voting standards for certain business combination transactions with interested stockholders.

Management

For

4B.

Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws.

Management

For

4C.

Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate.

Management

For

4D.

Approval of the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause.

Management

For

Approval of an amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan’s term.

Management

For

Shareholder proposal requesting amendment to the Company’s governing documents to give shareholders the right to call a special shareholder meeting.

Shareholder

Against

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AGI

Meeting Date

26-May-2022

ISIN

CA0115321089

Agenda

935617401 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Elaine Ellingham

For

David Fleck

For

David Gower

For

Claire M. Kennedy

For

John A. McCluskey

For

Monique Mercier

For

Paul J. Murphy

For

J. Robert S. Prichard

For

Kenneth Stowe

For

Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company’s Long-Term Incentive Plan, as well as revisions to the plan’s amendment provision.

Management

For

To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company’s Employee Share Purchase Plan, as well as revisions to the plan’s amendment provision.

Management

For

To consider, and if deemed advisable, pass a resolution to approve the Company’s Amended and Restated Shareholder Rights Plan.

Management

For

To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company’s approach to executive compensation.

Management

For

MERITOR, INC.

Security

59001K100

Meeting Type

Special

Ticker Symbol

MTOR

Meeting Date

26-May-2022

ISIN

US59001K1007

Agenda

935637744 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Meritor, Inc., an Indiana corporation (“Meritor”), Cummins Inc., an Indiana corporation (“Parent”), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation ...(due to space limits, see proxy material for full proposal).

Management

For

To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Meritor’s named executive officers in connection with the Merger.

Management

For

Management

For

INTERTRUST N.V.

Security

N4584R101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2022

ISIN

NL0010937058

Agenda

715354394 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

REPORT OF THE MANAGEMENT BOARD FOR 2021

Non-Voting

REMUNERATION REPORT 2021 (ADVISORY VOTE)

Management

No Action

3.a.

ANNUAL ACCOUNTS 2021: ADOPTION ANNUAL ACCOUNTS 2021

Management

No Action

3.b.

ANNUAL ACCOUNTS 2021: DIVIDEND OVER THE FINANCIAL YEAR 2021

Non-Voting

4.a.

REMUNERATION RISK COMMITTEE: REMUNERATION CHAIR RISK COMMITTEE

Management

No Action

4.b.

REMUNERATION RISK COMMITTEE: REMUNERATION MEMBERS RISK COMMITTEE

Management

No Action

DISCHARGE MEMBERS OF THE MANAGEMENT BOARD

Management

No Action

DISCHARGE MEMBERS OF THE SUPERVISORY BOARD

Management

No Action

APPOINTMENT OF EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022

Management

No Action

8.a.

SHARES: CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES

Management

No Action

8.b.

SHARES: CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS

Management

No Action

8.c.

SHARES: CONDITIONAL AUTHORISATION OF THE MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY REPURCHASE SHARES

Management

No Action

EXPLANATION AND DISCUSSION OF THE OFFER

Non-Voting

10.a.

POST-CLOSING RESTRUCTURING RESOLUTIONS: APPROVAL OF THE ASSET SALE

Management

No Action

10.b.

POST-CLOSING RESTRUCTURING RESOLUTIONS: DISSOLUTION OF THE COMPANY, APPOINTMENT OF LIQUIDATOR AND CUSTODIAN

Management

No Action

11.a.

COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. R. WARD III AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE

Management

No Action

11.b.

COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MS. J. SMETANA AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE

Management

No Action

11.c.

COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. E.J. DEALY AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE

Management

No Action

11.d.

COMPOSITION OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. J. STOLZFUS AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE

Management

No Action

11.e.

COMPOSITION OF THE SUPERVISORY BOARD:CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MRS. H.M. VLETTER-VAN DORT, MR. S.R. BENNETT, MR. A. RUYS AND MR. P.J. WILLING

Management

No Action

12.a.

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CONDITIONAL (I) CONVERSION AND (II) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER SETTLEMENT

Management

No Action

12.b.

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DATE OF TERMINATION OF THE LISTING OF ORDINARY SHARES IN THE COMPANY’S CAPITAL ON EURONEXT AMSTERDAM

Management

No Action

13.

ANY OTHER BUSINESS

Non-Voting

CMMT

Non-Voting

FIRST HORIZON CORPORATION

Security

320517105

Meeting Type

Special

Ticker Symbol

FHN

Meeting Date

31-May-2022

ISIN

US3205171057

Agenda

935631160 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve the Agreement and Plan of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the “merger agreement”) (the “First Horizon merger proposal”).

Management

For

Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the “First Horizon compensation proposal”).

Management

For

Proposal to approve the adjournment of the First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the “First Horizon adjournment proposal”).

Management

For

SPIRE GLOBAL INC

Security

848560108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Jun-2022

ISIN

US8485601087

Agenda

715579263 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1TO 1.2 THANK YOU

Non-Voting

1.1

ELECTION OF CLASS I DIRECTORS: PETER PLATZER

Management

For

1.2

ELECTION OF CLASS I DIRECTORS: STEPHEN MESSER

Management

For

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022

Management

For

CMMT

04 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. 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

S IMMO AG

Security

A7468Q101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

01-Jun-2022

ISIN

AT0000652250

Agenda

715615160 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME- MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE-AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE

Non-Voting

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 742850 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RES. 2 ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED. THANK YOU

Non-Voting

AMEND ARTICLES RE: MAJORITY REQUIREMENTS AT GENERAL MEETINGS

Management

No Action

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021

Non-Voting

APPROVE ALLOCATION OF INCOME

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021

Management

No Action

RATIFY AUDITORS FOR FISCAL YEAR 2022

Management

No Action

ELECT SUPERVISORY BOARD MEMBER

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

Management

No Action

STEEL PARTNERS HOLDINGS L.P.

Security

85814R107

Meeting Type

Annual

Ticker Symbol

SPLP

Meeting Date

01-Jun-2022

ISIN

US85814R1077

Agenda

935609478 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John P. McNiff

For

General Richard I. Neal

For

Lon Rosen

For

Eric P. Karros

For

James Benenson III

For

Rory Tahari

For

To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

Management

For

To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

To amend and restate the Company’s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies.

Management

For

ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC

Security

G6829J107

Meeting Type

Annual

Ticker Symbol

Meeting Date

01-Jun-2022

ISIN

GB00BMDNH979

Agenda

935634611 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Say-on-Pay for Named Executive Officers (“NEOs”) - ordinary resolution to approve, on a non-binding advisory basis, the compensation paid to the Company’s NEOs for the year ended January 2, 2022 as described in the Proxy Statement (the “Say- on-Pay proposal for NEOs”).

Management

For

Frequency of Say-on-Pay Proposal for NEOs - ordinary resolution to determine, on a nonbinding advisory basis, the frequency of future advisory votes on the compensation paid to our NEOs.

Management

1 Year

For

Ratification of U.S. Auditor - ordinary resolution to ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s U.S. independent registered public accounting firm for the year ending January 1, 2023.

Management

For

U.K. Annual Report and Accounts - ordinary resolution to receive the Company’s audited U.K. accounts for the year ended January 2, 2022, including the reports of the directors and the auditor thereon (the “U.K. Annual Report and Accounts”).

Management

For

2021 Directors’ Remuneration Report - ordinary resolution to approve, on a non-binding advisory basis, the Company’s directors’ remuneration report, excluding the prospective directors’ remuneration policy (the “2021 Directors’ Remuneration Report”), as set forth in the Company’s U.K. Annual Report and Accounts

Management

For

Prospective Directors’ Remuneration Policy - ordinary resolution to approve the Company’s prospective directors’ remuneration policy for the three years ended December 2024, as set forth in the U.K. Annual Report and Accounts, such policy to take effect immediately after the conclusion of the 2022 Annual General Meeting of Shareholders.

Management

For

Re-appointment of U.K. Statutory Auditor - ordinary resolution to re-appoint PwC as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2022 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid.

Management

For

U.K. Statutory Auditor Fees - ordinary resolution to authorize the Board and/or the Audit Committee of the board to determine the remuneration of PwC, in its capacity as the Company’s U.K. statutory auditor for the year ending January 1, 2023, and to ratify the remuneration of PwC for the year ended January 2, 2022.

Management

For

TELESAT CORPORATION

Security

879512309

Meeting Type

Annual

Ticker Symbol

TSAT

Meeting Date

01-Jun-2022

ISIN

CA8795123097

Agenda

935637326 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mélanie Bernier

For

Michael Boychuk

For

Jason A. Caloras

For

Jane Craighead

For

Richard Fadden

For

Daniel S. Goldberg

For

Henry (Hank) Intven

For

Dr. Mark H. Rachesky

For

Guthrie Stewart

For

Michael B. Targoff

For

Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED.

Management

Abstain

Against

NEOPHOTONICS CORPORATION

Security

64051T100

Meeting Type

Annual

Ticker Symbol

NPTN

Meeting Date

02-Jun-2022

ISIN

US64051T1007

Agenda

935623911 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kimberly Y. Chainey

For

Rajiv Ramaswami PhD

For

Ihab Tarazi

For

Ratification of the selection by our Audit Committee of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

MANDIANT INC.

Security

562662106

Meeting Type

Special

Ticker Symbol

MNDT

Meeting Date

03-Jun-2022

ISIN

US5626621065

Agenda

935642719 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc.

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable to Mandiant’s named executive officers in connection with the merger.

Management

For

To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.

Management

For

TENNECO INC.

Security

880349105

Meeting Type

Annual

Ticker Symbol

TEN

Meeting Date

07-Jun-2022

ISIN

US8803491054

Agenda

935637263 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Merger Agreement and approve the Merger.

Management

For

To approve certain compensation arrangements for the company’s named executive officers in connection with the merger.

Management

For

To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes to adopt the Merger Agreement and approve the Merger.

Management

For

4A.

Election of Director: Roy V. Armes

Management

For

4B.

Election of Director: Thomas C. Freyman

Management

For

4C.

Election of Director: Denise Gray

Management

For

4D.

Election of Director: Brian J. Kesseler

Management

For

4E.

Election of Director: Michelle A. Kumbier

Management

For

4F.

Election of Director: Dennis J. Letham

Management

For

4G.

Election of Director: James S. Metcalf

Management

For

4H.

Election of Director: Aleksandra A. Miziolek

Management

For

4I.

Election of Director: Charles K. Stevens, III

Management

For

4J.

Election of Director: John S. Stroup

Management

For

Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2022.

Management

For

Approve executive compensation in an advisory vote.

Management

For

YASHILI INTERNATIONAL HOLDINGS LTD

Security

G98340105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2022

ISIN

KYG983401053

Agenda

715596079 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501761.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501872.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.

Non-Voting

TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY

Management

For

TO APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

Against

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY

Management

Against

ALLEGHANY CORPORATION

Security

017175100

Meeting Type

Special

Ticker Symbol

Meeting Date

09-Jun-2022

ISIN

US0171751003

Agenda

935644167 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. (“Merger Sub”), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the “merger”).

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation’s named executive officers in connection with the merger.

Management

For

To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger.

Management

For

ULTRA ELECTRONICS HOLDINGS PLC

Security

G9187G103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2022

ISIN

GB0009123323

Agenda

715662866 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO RE-ELECT MS G GOPALAN AS A DIRECTOR

Management

For

TO RE-ELECT MS V HULL AS A DIRECTOR

Management

For

TO RE-ELECT LT GENK W HUNZEKER AS A DIRECTOR

Management

For

TO RE-ELECT MR S PRYCE AS A DIRECTOR

Management

For

TO RE-ELECT MR W A RICE AS A DIRECTOR

Management

For

TO RE-ELECT MR M J SCLATER AS A DIRECTOR

Management

For

TO RE-ELECT MR D J SHOOK AS A DIRECTOR

Management

For

10��

TO RE-APPOINT DELOITTE LLP AS AUDITOR

Management

For

TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5 PERCENT OF THE COMPANY’S SHARE CAPITAL

Management

Abstain

Against

TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5 PERCENT OF THE COMPANY’S SHARE CAPITAL

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

TO PERMIT GENERAL MEETINGS TO BEHELD ON 14 CLEAR DAYS NOTICE

Management

For

BROOKFIELD ASSET MANAGEMENT INC.

Security

112585104

Meeting Type

Annual

Ticker Symbol

BAM

Meeting Date

10-Jun-2022

ISIN

CA1125851040

Agenda

935643761 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

M. Elyse Allan

For

Angela F. Braly

For

Janice Fukakusa

For

Maureen Kempston Darkes

For

Frank J. McKenna

For

Hutham S. Olayan

For

Seek Ngee Huat

For

Diana L. Taylor

For

The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.

Management

For

The Say on Pay Resolution set out in the Corporation’s Management Information Circular dated April 28, 2022 (the “Circular”).

Management

For

The Shareholder Proposal set out in the Circular.

Shareholder

Against

For

SIERRA METALS INC.

Security

82639W106

Meeting Type

Annual

Ticker Symbol

SMTS

Meeting Date

10-Jun-2022

ISIN

CA82639W1068

Agenda

935657936 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Luis Marchese

For

Douglas F. Cater

For

Koko Yamamoto

For

Oscar Cabrera

For

Carlos Santa Cruz

For

Dawn Whittaker

For

Robert Neal

For

To reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as Sierra Metals Inc.’s auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors.

Management

For

OCEAN OUTDOOR LTD

Security

G6702A108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-Jun-2022

ISIN

VGG6702A1084

Agenda

715662258 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT THE MERGER IMPLEMENTATION AGREEMENT (SAVE FOR AMENDMENTS OF AN IMMATERIAL, PROCEDURAL OR ADMINISTRATIVE NATURE MADE BY THE PARTIES THERETO FROM TIME TO TIME), THE PLAN OF MERGER IN THE FORM AS IS APPENDED TO THIS NOTICE OF GENERAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, BE APPROVED IN ACCORDANCE WITH SECTION 170 OF THE BVI BUSINESS COMPANIES ACT, 2004 (AS AMENDED)

Management

For

PARROT SA

Security

F7096P108

Meeting Type

MIX

Ticker Symbol

Meeting Date

15-Jun-2022

ISIN

FR0004038263

Agenda

715633055 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

Non-Voting

CMMT

FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

Non-Voting

APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW A LOSS FOR THE PERIOD OF (EUR 32,610,652.00)

Management

No Action

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NEGATIVE NET INCOME (GROUP SHARE) FOR THE PERIOD OF (EUR 1,943,000.00)

Management

No Action

ALLOCATION OF THE ENTIRE RESULT FOR SAID FISCAL YEAR TO THE DEBIT ‘RETAINED EARNINGS’ ACCOUNT

Management

No Action

APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE

Management

No Action

RATIFICATION OF THE CO-OPTATION OF MS. AMIRA HABERAH TO REPLACE MS. MARIE EKELAND AS DIRECTOR FOR THE REMAINDER OF HER TERM OF OFFICE

Management

No Action

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR SAID FISCAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL

Management

No Action

APPROVAL OF THE COMPENSATION ITEMS AND BENEFITS OF ALL KINDS PAID OR GRANTED TO THE CEO DURING SAID FISCAL YEAR

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE CEO IN ACCORDANCE WITH ARTICLE L.22-10-8- 2 OF THE FRENCH COMMERCIAL CODE

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE

Management

No Action

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF EU REGULATION NO. 2016-1052 AND ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE FOR A MAXIMUM AMOUNT OF EUR 48,000,000.00

Management

No Action

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

Management

No Action

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE SHARES FREE OF CHARGE IN FAVOUR OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS, WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS

Management

No Action

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE

Management

No Action

POWERS TO ACCOMPLISH FORMALITIES

Management

No Action

CMMT

PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL- LINK:https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pd f/2022/0509/2022050922-01400.pdf

Non-Voting

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

15-Jun-2022

ISIN

GB00B8W67662

Agenda

935642327 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.

Management

For

Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.

Management

For

Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.

Management

For

Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed.

Management

For

Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).

Management

For

Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022.

Management

For

Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).

Management

For

Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation.

Management

For

Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act.

Management

For

O10

Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.

Management

For

O11

Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM.

Management

For

WELBILT, INC.

Security

949090104

Meeting Type

Annual

Ticker Symbol

WBT

Meeting Date

17-Jun-2022

ISIN

US9490901041

Agenda

935631437 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Cynthia M. Egnotovich

Management

For

1b.

Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Dino J. Bianco

Management

For

1c.

Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Joan K. Chow

Management

For

1d.

Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Janice L. Fields

Management

For

1e.

Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Brian R. Gamache

Management

For

1f.

Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Andrew Langham

Management

For

1g.

Election of Director to serve for a one-year term expiring at the 2023 annual meeting: William C. Johnson

Management

For

The approval, on an advisory basis, of the compensation of the Company’s named executive officers.

Management

For

The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

BIOVENTUS INC.

Security

09075A108

Meeting Type

Annual

Ticker Symbol

BVS

Meeting Date

17-Jun-2022

ISIN

US09075A1088

Agenda

935638479 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Michelle McMurry-Heath

For

Guido J. Neels

For

Guy P. Nohra

For

Stavros G Vizirgianakis

For

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

ACTIVISION BLIZZARD, INC.

Security

00507V109

Meeting Type

Annual

Ticker Symbol

ATVI

Meeting Date

21-Jun-2022

ISIN

US00507V1098

Agenda

935640715 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Reveta Bowers

Management

For

1b.

Election of Director: Kerry Carr

Management

For

1c.

Election of Director: Robert Corti

Management

For

1d.

Election of Director: Brian Kelly

Management

For

1e.

Election of Director: Robert Kotick

Management

For

1f.

Election of Director: Lulu Meservey

Management

For

1g.

Election of Director: Barry Meyer

Management

For

1h.

Election of Director: Robert Morgado

Management

For

1i.

Election of Director: Peter Nolan

Management

For

1j.

Election of Director: Dawn Ostroff

Management

For

Advisory vote to approve our executive compensation.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm.

Management

For

Shareholder proposal regarding the nomination of an employee representative director.

Shareholder

Against

For

Shareholder proposal regarding the preparation of a report about the Company’s efforts to prevent abuse, harassment and discrimination.

Shareholder

Abstain

Against

ANAPLAN, INC.

Security

03272L108

Meeting Type

Special

Ticker Symbol

PLAN

Meeting Date

21-Jun-2022

ISIN

US03272L1089

Agenda

935645816 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Merger Agreement and Plan of Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time.

Management

For

To approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

To approve, by non-binding, advisory vote, compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger.

Management

For

TEGNA INC.

Security

87901J105

Meeting Type

Annual

Ticker Symbol

TGNA

Meeting Date

21-Jun-2022

ISIN

US87901J1051

Agenda

935648987 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Gina L. Bianchini

Management

For

1B.

Election of Director: Howard D. Elias

Management

For

1C.

Election of Director: Stuart J. Epstein

Management

For

1D.

Election of Director: Lidia Fonseca

Management

For

1E.

Election of Director: David T. Lougee

Management

For

1F.

Election of Director: Karen H. Grimes

Management

For

1G.

Election of Director: Scott K. McCune

Management

For

1H.

Election of Director: Henry W. McGee

Management

For

1I.

Election of Director: Bruce P. Nolop

Management

For

1J.

Election of Director: Neal Shapiro

Management

For

1K.

Election of Director: Melinda C. Witmer

Management

For

COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year.

Management

For

COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company’s named executive officers.

Management

For

SHAREHOLDER PROPOSAL regarding shareholder right to call a special meeting.

Shareholder

Against

For

ALVOPETRO ENERGY LTD

Security

02255Q209

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Jun-2022

ISIN

CA02255Q2099

Agenda

715644060 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND 2. THANK YOU

Non-Voting

1.A

ELECTION OF DIRECTOR: COREY C. RUTTAN

Management

For

1.B

ELECTION OF DIRECTOR: JOHN D. WRIGHT

Management

For

1.C

ELECTION OF DIRECTOR: RODERICK L. FRASER

Management

For

1.D

ELECTION OF DIRECTOR: KENNETH R. MCKINNON

Management

For

1.E

ELECTION OF DIRECTOR: FIROZ TALAKSHI

Management

For

1.F

ELECTION OF DIRECTOR: GEIR YTRELAND

Management

For

APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO APPROVE THE NEW SHARE-BASED COMPENSATION PLAN OF THE CORPORATION, THE TERMS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR UNDER THE HEADING “OMNIBUS INCENTIVE PLAN”

Management

For

NELES CORPORATION

Security

X6000X108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Jun-2022

ISIN

FI4000440664

Agenda

715734352 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

OPEN MEETING

Non-Voting

CALL THE MEETING TO ORDER

Non-Voting

DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE DISCHARGE OF BOARD AND PRESIDENT

Management

No Action

CLOSE MEETING

Non-Voting

CMMT

06 JUN 2022: 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

PLANTRONICS, INC.

Security

727493108

Meeting Type

Special

Ticker Symbol

POLY

Meeting Date

23-Jun-2022

ISIN

US7274931085

Agenda

935658685 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of March 25, 2022, as it may be amended from time to time (the “Merger Agreement”), among HP Inc., Prism Subsidiary Corp. (“Merger Sub”) and Plantronics, Inc.

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Poly to Poly’s named executive officers in connection with the merger of Merger Sub with and into Poly.

Management

For

To approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly’s Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

TIVITY HEALTH, INC.

Security

88870R102

Meeting Type

Special

Ticker Symbol

TVTY

Meeting Date

23-Jun-2022

ISIN

US88870R1023

Agenda

935668371 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc.

Management

For

To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Tivity Health’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

Management

For

QIAGEN N.V.

Security

N72482123

Meeting Type

Annual

Ticker Symbol

QGEN

Meeting Date

23-Jun-2022

ISIN

NL0012169213

Agenda

935669448 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Annual Accounts for the year ended December 31, 2021 (“Calendar Year 2021”).

Management

For

Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2021.

Management

For

Proposal to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2021.

Management

For

Proposal to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2021.

Management

For

5a.

Reappointment of the Supervisory Director: Dr. Metin Colpan

Management

For

5b.

Reappointment of the Supervisory Director: Mr. Thomas Ebeling

Management

For

5c.

Reappointment of the Supervisory Director: Dr. Toralf Haag

Management

For

5d.

Reappointment of the Supervisory Director: Prof. Dr. Ross L. Levine

Management

For

5e.

Reappointment of the Supervisory Director: Prof. Dr. Elaine Mardis

Management

For

5f.

Appointment of the Supervisory Director: Dr. Eva Pisa

Management

For

5g.

Reappointment of the Supervisory Director: Mr. Lawrence A. Rosen

Management

For

5h.

Reappointment of the Supervisory Director: Ms. Elizabeth E. Tallett

Management

For

6a.

Reappointment of the Managing Director: Mr. Thierry Bernard

Management

For

6b.

Reappointment of the Managing Director: Mr. Roland Sackers

Management

For

Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2022.

Management

For

8a.

Proposal to authorize the Supervisory Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding.

Management

Abstain

Against

8b.

Proposal to authorize the Supervisory Board, until December 23, 2023 to: restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding.

Management

For

Proposal to authorize the Managing Board, until December 23, 2023, to acquire shares in the Company’s own share capital.

Management

For

10.

Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase.

Management

For

11.

Proposal to approve the cancellation of fractional shares held by the Company.

Management

For

AVAST PLC

Security

G0713S109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2022

ISIN

GB00BDD85M81

Agenda

715693190 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON

Management

For

TO APPROVE THE DIRECTOR’S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

Management

For

TO APPROVE THE DIRECTOR’S REMUNERATION POLICY SUCH POLICY TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING

Management

For

TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR

Management

For

TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR

Management

For

TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR

Management

For

TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR

Management

For

TO RE-ELECT TAMARA MINICK-SCOKALO AS A DIRECTOR

Management

For

TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR

Management

For

TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR

Management

For

TO RE-ELECT EDUARD KUCERA AS A DIRECTOR

Management

For

TO ELECT STUART SIMPSON AS A DIRECTOR

Management

For

TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR

Management

For

TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION

Management

For

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE

Management

Abstain

Against

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management

For

CMMT

26 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 18. 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

CORNERSTONE BUILDING BRANDS INC.

Security

21925D109

Meeting Type

Special

Ticker Symbol

CNR

Meeting Date

24-Jun-2022

ISIN

US21925D1090

Agenda

935668357 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt Agreement & Plan of Merger, dated as of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited liability company (“Parent”), Camelot Return Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent (“Merger Sub”), & Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant to which, among other things, Merger Sub will merge with & into Company (the “merger”), with Company surviving the merger as a subsidiary of Parent (the “Merger Agreement Proposal”).

Management

For

To consider and vote on one or more proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (the “Adjournment Proposal”).

Management

For

To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the merger (the “Merger-Related Compensation Proposal”).

Management

For

YASHILI INTERNATIONAL HOLDINGS LTD

Security

G98340105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Jun-2022

ISIN

KYG983401053

Agenda

715758960 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701161.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701211.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.

Non-Voting

THAT: (A) THE REVISION OF ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT (INCLUDING THE REVISED ANNUAL CAPS) BE AND ARE HEREBY APPROVED; AND (B) ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE REVISION OF ANNUAL CAPS AND THE FRAMEWORK AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS

Management

For

DELL TECHNOLOGIES INC.

Security

24703L202

Meeting Type

Annual

Ticker Symbol

DELL

Meeting Date

27-Jun-2022

ISIN

US24703L2025

Agenda

935647492 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Michael S. Dell*

For

David W. Dorman*

For

Egon Durban*

For

David Grain*

For

William D. Green*

For

Simon Patterson*

For

Lynn V. Radakovich*

For

Ellen J. Kullman#

For

Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.’s independent registered public accounting firm for fiscal year ending February 3, 2023.

Management

For

Approval, on an advisory basis, of the compensation of Dell Technologies Inc.’s named executive officers as disclosed in the proxy statement.

Management

For

Adoption of Sixth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement.

Management

For

ABERTIS INFRAESTRUCTURAS SA

Security

E0003D111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2022

ISIN

ES0111845014

Agenda

715707925 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

TO RATIFY THE APPOINTMENT BY CO-OPTATION OF MR. CLAUDIO BOADA PALLERES AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

No Action

TO AMEND THE ARTICLES OF ASSOCIATION TO INCLUDE A SECOND ADDITIONAL DISPOSITION THAT SETS AT ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS APPOINTED IN THEIR OFFICE BY THE EXTRAORDINARY GENERAL MEETING HELD IN JUNE 2022

Management

No Action

TO SET AT NINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.

Management

No Action

4.1

APPOINTMENT OF THE FIRST NEW DIRECTOR

Management

No Action

4.2

APPOINTMENT OF THE SECOND NEW DIRECTOR

Management

No Action

4.3

APPOINTMENT OF THE THIRD NEW DIRECTOR

Management

No Action

4.4

APPOINTMENT OF THE FOURTH NEW DIRECTOR

Management

No Action

DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING

Management

No Action

MEGGITT PLC

Security

G59640105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2022

ISIN

GB0005758098

Agenda

715307004 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED

Management

For

THAT THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 145 TO 155 OF THE 2021 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2021 BE AND IS HEREBY APPROVED

Management

For

THAT SIR NIGEL RUDD BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MR A WOOD BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MR G S BERRUYER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MRS L S BURDETT BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MR C R DAY BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MRS N L GIOIA BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MS A J P GOLIGHER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MR G C HACHEY BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT MRS C L SILVER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Management

For

THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

THAT THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS

Management

For

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 14 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 14 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 14 “RIGHTS ISSUE” MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY

Management

For

OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 14 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 15), UP TO A NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING

Management

For

AFTER THIS RESOLUTION 15 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, “RIGHTS ISSUE” HAS THE SAME MEANING AS IN RESOLUTION 14 ABOVE

THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING

Management

For

BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 17 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 17 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE

Management

For

THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 78,202,533 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE

Management

For

MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 18 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE

Management

For

SIERRA ONCOLOGY INC

Security

82640U404

Meeting Type

Special

Ticker Symbol

SRRA

Meeting Date

29-Jun-2022

ISIN

US82640U4040

Agenda

935660399 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on the proposal to adopt the Agreement and Plan of Merger, as it may be amended from time to time (the “merger agreement”), dated April 12, 2022, between GlaxoSmithKline plc, Orikum Acquisition Inc. and Sierra Oncology, Inc.

Management

For

To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable by Sierra Oncology, Inc. to its named executive officers in connection with the merger of Orikum Acquisition Inc., an indirect wholly owned subsidiary of GlaxoSmithKline plc, with and into Sierra Oncology, Inc.

Management

For

To consider and vote on any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.

Management

For

NEENAH, INC.

Security

640079109

Meeting Type

Special

Ticker Symbol

Meeting Date

29-Jun-2022

ISIN

US6400791090

Agenda

935662951 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve and adopt the Agreement and Plan of Merger, dated as of March 28, 2022, as it may be amended from time to time, by and between Schweitzer- Mauduit International, Inc., the Company, and Samurai Warrior Merger Sub, Inc.

Management

For

Management

For

Proposal to approve the adjournment of the special meeting from time to time, if determined by the chairperson of the meeting to be necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the Company’s stockholders.

Management

For

PLAYTECH PLC

Security

G7132V100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2022

ISIN

IM00B7S9G985

Agenda

715713372 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY’S ACCOUNTS, THE DIRECTORS’ REPORTS AND AUDITORS’ REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 2021

Management

For

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, EXCLUDING THE DIRECTORS’ REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 110 TO 125 OF THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

Management

For

TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION

Management

For

TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY,

Management

For

TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE COMPANY

Management

For

TO ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO APPROVE THE PLAYTECH PLC LONG TERM INCENTIVE PLAN

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Abstain

Against

TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

For

SAILPOINT TECHNOLOGIES HOLDINGS, INC.

Security

78781P105

Meeting Type

Special

Ticker Symbol

SAIL

Meeting Date

30-Jun-2022

ISIN

US78781P1057

Agenda

935674297 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider & vote on the proposal to adopt the Agreement & Plan of Merger, dated as of April 10, 2022, (the “Merger Agreement”), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent.

Management

For

To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint’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

To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Contested-Special

Ticker Symbol

AJRD

Meeting Date

30-Jun-2022

ISIN

US0078001056

Agenda

Item

Proposal

Proposed
by

Vote

For/Against
Management

The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE “FOR”, “AGAINST” OR “ABSTAIN” FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX.

Management

For

DIRECTOR

Management

Warren G. Lichtenstein

For

Tina W. Jonas

For

Joanne M. Maguire

For

Eileen P. Drake

For

Mark A.Tucker

For

Martin Turchin

For

Mathias W. Winter

For

Heidi R. Wood

For

Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2.

Management

For

SIGNATURES

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

Registrant

The GDL Fund

By (Signature and Title)*	/s/ John C. Ball
	John C. Ball, President and Principal Executive Officer

Date	August 30, 2022

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

The GDL Fund (GDL) N-PXAnnual report of proxy voting record