UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-21866

NAME OF REGISTRANT: Highland Funds I

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Crescent Court
Suite 700
Dallas , TX 75201

NAME AND ADDRESS OF AGENT FOR SERVICE: Highland Capital Management
Fund Advisors, L.P.
200 Crescent Court
Suite 700
Dallas, TX 75201

REGISTRANT'S TELEPHONE NUMBER: 972-628-4100

DATE OF FISCAL YEAR END: 06/30

DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018

Highland Long/Short Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU

1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2 ALLOCATION OF RESULTS Mgmt For For

3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS

4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR

5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For

6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A

7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS

8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING

CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING

CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
AIMMUNE THERAPEUTICS, INC. Agenda Number: 934781104
--------------------------------------------------------------------------------------------------------------------------
Security: 00900T107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AIMT
ISIN: US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Patrick G. Enright Mgmt For For
Kathryn E. Falberg Mgmt For For

2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of KPMG LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2018.

3. To approve the compensation of the named Mgmt For For
executive officers as disclosed in the
Company's proxy statement in accordance
with the compensation disclosure rules of
the Securities and Exchange Commission.

4. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Jeffrey P. Bezos Mgmt For For

1b. Election of Director: Tom A. Alberg Mgmt For For

1c. Election of Director: Jamie S. Gorelick Mgmt For For

1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher

1e. Election of Director: Judith A. McGrath Mgmt For For

1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein

1g. Election of Director: Thomas O. Ryder Mgmt For For

1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer

1i. Election of Director: Wendell P. Weeks Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES

5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR

6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of director: James Bell Mgmt For For

1b. Election of director: Tim Cook Mgmt For For

1c. Election of director: Al Gore Mgmt For For

1d. Election of director: Bob Iger Mgmt For For

1e. Election of director: Andrea Jung Mgmt For For

1f. Election of director: Art Levinson Mgmt For For

1g. Election of director: Ron Sugar Mgmt For For

1h. Election of director: Sue Wagner Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018

3. Advisory vote to approve executive Mgmt For For
compensation

4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan

5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"

6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Sharon L. Allen Mgmt For For

1B. Election of Director: Susan S. Bies Mgmt For For

1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For

1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For

1E. Election of Director: Pierre J. P. de Weck Mgmt For For

1F. Election of Director: Arnold W. Donald Mgmt For For

1G. Election of Director: Linda P. Hudson Mgmt For For

1H. Election of Director: Monica C. Lozano Mgmt For For

1I. Election of Director: Thomas J. May Mgmt For For

1J. Election of Director: Brian T. Moynihan Mgmt For For

1K. Election of Director: Lionel L. Nowell, III Mgmt For For

1L. Election of Director: Michael D. White Mgmt For For

1M. Election of Director: Thomas D. Woods Mgmt For For

1N. Election of Director: R. David Yost Mgmt For For

1O. Election of Director: Maria T. Zuber Mgmt For For

2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)

3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018

4. Stockholder Proposal - Independent Board Shr Against For
Chairman

--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934722566
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of director: Thomas E. Salmon Mgmt For For

1B. Election of director: Robert V. Seminara Mgmt For For

1C. Election of director: Paula A. Sneed Mgmt For For

1D. Election of director: Robert A. Steele Mgmt For For

2. To approve an amendment to the 2015 Mgmt For For
Long-Term Incentive Plan.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 29, 2018.

--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934822948
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Arnold A. Pinkston Mgmt For For

1.2 Election of Director: Melinda Litherland Mgmt For For

2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.

--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.

--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mr. Hock E. Tan Mgmt For For

1B. Election of Director: Mr. James V. Diller Mgmt For For

1C. Election of Director: Ms. Gayla J. Delly Mgmt For For

1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht

1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For

1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein

1G. Election of Director: Mr. Check Kian Low Mgmt For For

1H. Election of Director: Mr. Donald Macleod Mgmt For For

1I. Election of Director: Mr. Peter J. Marks Mgmt For For

1J. Election of Director: Dr. Henry Samueli Mgmt For For

2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.

3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.

4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.

--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934683473
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LESLIE A. BRUN Mgmt For For
WILLIE A. DEESE Mgmt For For
AMY J. HILLMAN Mgmt For For
BRIAN P. MACDONALD Mgmt For For
EILEEN J. MARTINSON Mgmt For For
STEPHEN A. MILES Mgmt For For
ROBERT E. RADWAY Mgmt For For
S.F. SCHUCKENBROCK Mgmt For For
FRANK S. SOWINSKI Mgmt For For
ROBERT M. TARKOFF Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
30, 2018.

--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934751151
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Ellen R. Alemany Mgmt For For

1b. Election of Director: Michael L. Brosnan Mgmt For For

1c. Election of Director: Michael A. Carpenter Mgmt For For

1d. Election of Director: Dorene C. Dominguez Mgmt For For

1e. Election of Director: Alan Frank Mgmt For For

1f. Election of Director: William M. Freeman Mgmt For For

1g. Election of Director: R. Brad Oates Mgmt For For

1h. Election of Director: Gerald Rosenfeld Mgmt For For

1i. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)

1j. Election of Director: Sheila A. Stamps Mgmt For For

1k. Election of Director: Khanh T. Tran Mgmt For For

1l. Election of Director: Laura S. Unger Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2018.

3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Zein Abdalla Mgmt For For

1b. Election of Director: Betsy S. Atkins Mgmt For For

1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans

1d. Election of Director: Jonathan Chadwick Mgmt For For

1e. Election of Director: John M. Dineen Mgmt For For

1f. Election of Director: Francisco D'Souza Mgmt For For

1g. Election of Director: John N. Fox, Jr. Mgmt For For

1h. Election of Director: John E. Klein Mgmt For For

1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For

1j. Election of Director: Michael Patsalos-Fox Mgmt For For

1k. Election of Director: Joseph M. Velli Mgmt For For

2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.

3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.

4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.

5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.

5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.

5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.

6. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to permit stockholder action by written
consent.

7. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.

--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934769172
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: Steven L. Beal Mgmt For For

1B Election of Director: Tucker S. Bridwell Mgmt For For

1C Election of Director: Mark B. Puckett Mgmt For For

1D Election of Director: E. Joseph Wright Mgmt For For

2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.

3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").

--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Richard J. Carbone Mgmt For For

1b. Election of Director: James P. Healy Mgmt For For

1c. Election of Director: Kevin T. Kabat Mgmt For For

1d. Election of Director: Frederick W. Kanner Mgmt For For

1e. Election of Director: James Lam Mgmt For For

1f. Election of Director: Rodger A. Lawson Mgmt For For

1g. Election of Director: Shelley B. Leibowitz Mgmt For For

1h. Election of Director: Karl A. Roessner Mgmt For For

1i. Election of Director: Rebecca Saeger Mgmt For For

1j. Election of Director: Joseph L. Sclafani Mgmt For For

1k. Election of Director: Gary H. Stern Mgmt For For

1l. Election of Director: Donna L. Weaver Mgmt For For

2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote").

3. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018

--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934800586
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Arkadiy Dobkin Mgmt For For
Robert E. Segert Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.

3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934690240
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 EQT'S SHARE ISSUANCE PROPOSAL Mgmt For *

2 EQT'S CHARTER AMENDMENT PROPOSAL Mgmt For *

3 EQT'S ADJOURNMENT PROPOSAL Mgmt For *

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. A stockholder proposal regarding change in Shr For Against
stockholder voting.

4. A stockholder proposal regarding a risk Shr For Against
oversight committee.

5. A stockholder proposal regarding simple Shr For Against
majority vote.

6. A stockholder proposal regarding a content Shr For Against
governance report.

7. A stockholder proposal regarding median pay Shr Against For
by gender.

8. A stockholder proposal regarding tax Shr Against For
principles.

--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934667760
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS

1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For

1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.

5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
PROXY ACCESS REVISIONS.

7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.

8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING.

9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.

--------------------------------------------------------------------------------------------------------------------------
FGL HOLDINGS Agenda Number: 934770719
--------------------------------------------------------------------------------------------------------------------------
Security: G3402M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: FG
ISIN: KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class B Director: Chinh E. Chu Mgmt For For

1.2 Election of Class B Director: Patrick S. Mgmt For For
Baird

1.3 Election of Class B Director: James A. Mgmt For For
Quella

2. Approval of the issuance of ordinary shares Mgmt For For
upon conversion of preferred shares (Equity
Rights Proposal).

3. Approval of the amendment and restatement Mgmt For For
of memorandum and articles of association
(Charter Amendment Proposal).

4. Advisory vote approving the compensation of Mgmt For For
our named executive officers.

5. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.

6. Ratification of the appointment of KPMG as Mgmt For For
our independent registered public
accounting firm.

--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934732543
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2018
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: James J. Cannon Mgmt For For

1B. Election of Director: John D. Carter Mgmt For For

1C. Election of Director: William W. Crouch Mgmt For For

1D. Election of Director: Catherine A. Halligan Mgmt For For

1E. Election of Director: Earl R. Lewis Mgmt For For

1F. Election of Director: Angus L. Macdonald Mgmt For For

1G. Election of Director: Michael T. Smith Mgmt For For

1H. Election of Director: Cathy A. Stauffer Mgmt For For

1I. Election of Director: Robert S. Tyrer Mgmt For For

1J. Election of Director: John W. Wood, Jr. Mgmt For For

1K. Election of Director: Steven E. Wynne Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934746732
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Pierre Brondeau Mgmt For For

1b. Election of Director: Eduardo E. Cordeiro Mgmt For For

1c. Election of Director: G. Peter D'Aloia Mgmt For For

1d. Election of Director: C. Scott Greer Mgmt For For

1e. Election of Director: K'Lynne Johnson Mgmt For For

1f. Election of Director: Dirk A. Kempthorne Mgmt For For

1g. Election of Director: Paul J. Norris Mgmt For For

1h. Election of Director: Margareth Ovrum Mgmt For For

1i. Election of Director: Robert C. Pallash Mgmt For For

1j. Election of Director: William H. Powell Mgmt For For

1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For

2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.

3. Approval, by non-binding vote, of executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
ILG INC Agenda Number: 934824853
--------------------------------------------------------------------------------------------------------------------------
Security: 44967H101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ILG
ISIN: US44967H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Craig M. Nash Mgmt For For
David Flowers Mgmt For For
Victoria L. Freed Mgmt For For
Lizanne Galbreath Mgmt For For
Chad Hollingsworth Mgmt For For
Lewis J. Korman Mgmt For For
Thomas J. Kuhn Mgmt For For
Thomas J. McInerney Mgmt For For
Thomas P. Murphy, Jr. Mgmt For For
Stephen R. Quazzo Mgmt For For
Sergio D. Rivera Mgmt For For
Thomas O. Ryder Mgmt For For
Avy H. Stein Mgmt For For

2. To approve, in an advisory non-binding Mgmt For For
vote, the compensation of our named
executive officers.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for ILG for the fiscal year
ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Aneel Bhusri Mgmt For For

1b. Election of Director: Andy D. Bryant Mgmt For For

1c. Election of Director: Reed E. Hundt Mgmt For For

1d. Election of Director: Omar Ishrak Mgmt For For

1e. Election of Director: Brian M. Krzanich Mgmt For For

1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For

1g. Election of Director: Tsu-Jae King Liu Mgmt For For

1h. Election of Director: Gregory D. Smith Mgmt For For

1i. Election of Director: Andrew M. Wilson Mgmt For For

1j. Election of Director: Frank D. Yeary Mgmt For For

2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018

3. Advisory vote to approve executive Mgmt For For
compensation

4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented

5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented

6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented

--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Class III Director: Michael K. Mgmt For For
Simon

1B Election of Class III Director: Edwin J. Mgmt For For
Gillis

1C Election of Class III Director: Sara C. Mgmt For For
Andrews

2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.

3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.

--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Dan H. Arnold Mgmt For For

1.2 Election of Director: Viet D. Dinh Mgmt For For

1.3 Election of Director: H. Paulett Eberhart Mgmt For For

1.4 Election of Director: William F. Glavin, Mgmt For For
Jr.

1.5 Election of Director: Anne M. Mulcahy Mgmt For For

1.6 Election of Director: James S. Putnam Mgmt For For

1.7 Election of Director: James S. Riepe Mgmt For For

1.8 Election of Director: Richard P. Schifter Mgmt For For

2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For

1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For

1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For

1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For

2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.

3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.

5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For

1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For

1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For

1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION

4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018

5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN

6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Robert K. Burgess Mgmt For For

1b. Election of Director: Tench Coxe Mgmt For For

1c. Election of Director: Persis S. Drell Mgmt For For

1d. Election of Director: James C. Gaither Mgmt For For

1e. Election of Director: Jen-Hsun Huang Mgmt For For

1f. Election of Director: Dawn Hudson Mgmt For For

1g. Election of Director: Harvey C. Jones Mgmt For For

1h. Election of Director: Michael G. McCaffery Mgmt For For

1i. Election of Director: Mark L. Perry Mgmt For For

1j. Election of Director: A. Brooke Seawell Mgmt For For

1k. Election of Director: Mark A. Stevens Mgmt For For

2. Approval of our executive compensation. Mgmt For For

3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.

4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.

5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934693056
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For
CALDERONI

1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For
ESCHENBACH

1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For
WARMENHOVEN

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JULY 31, 2018.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.

5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING A DIVERSITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934683841
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For

1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For

1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For

1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For

1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For

1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For

1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.

3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934789390
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Ann Fandozzi Mgmt For For
Mark Jung Mgmt For For
Ioannis Skoufalos Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.

3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: Edison C. Buchanan Mgmt For For

1B Election of Director: Andrew F. Cates Mgmt For For

1C Election of Director: Timothy L. Dove Mgmt For For

1D Election of Director: Phillip A. Gobe Mgmt For For

1E Election of Director: Larry R. Grillot Mgmt For For

1F Election of Director: Stacy P. Methvin Mgmt For For

1G Election of Director: Royce W. Mitchell Mgmt For For

1H Election of Director: Frank A. Risch Mgmt For For

1I Election of Director: Scott D. Sheffield Mgmt For For

1J Election of Director: Mona K. Sutphen Mgmt For For

1K Election of Director: J. Kenneth Thompson Mgmt For For

1L Election of Director: Phoebe A. Wood Mgmt For For

1M Election of Director: Michael D. Wortley Mgmt For For

2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934759777
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Andrew W. Code Mgmt For For

1b. Election of Director: Timothy M. Graven Mgmt For For

1c. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa

1d. Election of Director: Harlan F. Seymour Mgmt For For

1e. Election of Director: Robert C. Sledd Mgmt For For

1f. Election of Director: John E. Stokely Mgmt For For

1g. Election of Director: David G. Whalen Mgmt For For

2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2018 fiscal year.

3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Tracy A. Atkinson Mgmt For For

1b. Election of Director: Robert E. Beauchamp Mgmt For For

1c. Election of Director: Adriane M. Brown Mgmt For For

1d. Election of Director: Vernon E. Clark Mgmt For For

1e. Election of Director: Stephen J. Hadley Mgmt For For

1f. Election of Director: Thomas A. Kennedy Mgmt For For

1g. Election of Director: Letitia A. Long Mgmt For For

1h. Election of Director: George R. Oliver Mgmt For For

1i. Election of Director: Dinesh C. Paliwal Mgmt For For

1j. Election of Director: William R. Spivey Mgmt For For

1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.

1l. Election of Director: Robert O. Work Mgmt For For

2. Advisory vote to approve named executive Mgmt For For
officer compensation

3. Ratification of Independent Auditors Mgmt For For

4. Shareholder proposal to amend the proxy Shr Against For
access by-law

--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934814763
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Scott S. Ingraham Mgmt For For
Jeffrey T. Leeds Mgmt For For

2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.

3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.

4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock by 125,000,000 shares,
bringing the total authorized shares of
Common Stock to 250,000,000.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Marc Benioff Mgmt For For

1b. Election of Director: Keith Block Mgmt For For

1c. Election of Director: Craig Conway Mgmt For For

1d. Election of Director: Alan Hassenfeld Mgmt For For

1e. Election of Director: Neelie Kroes Mgmt For For

1f. Election of Director: Colin Powell Mgmt For For

1g. Election of Director: Sanford Robertson Mgmt For For

1h. Election of Director: John V. Roos Mgmt For For

1i. Election of Director: Bernard Tyson Mgmt Against Against

1j. Election of Director: Robin Washington Mgmt For For

1k. Election of Director: Maynard Webb Mgmt For For

1l. Election of Director: Susan Wojcicki Mgmt For For

2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.

3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.

5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.

6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.

7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.

--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Gregory E. Abel Mgmt For For

1B. Election of Director: Alexandre Behring Mgmt For For

1C. Election of Director: John T. Cahill Mgmt For For

1D. Election of Director: Tracy Britt Cool Mgmt For For

1E. Election of Director: Feroz Dewan Mgmt For For

1F. Election of Director: Jeanne P. Jackson Mgmt For For

1G. Election of Director: Jorge Paulo Lemann Mgmt For For

1H. Election of Director: John C. Pope Mgmt For For

1I. Election of Director: Marcel Herrmann Mgmt For For
Telles

1J. Election of Director: Alexandre Van Damme Mgmt For For

1K. Election of Director: George Zoghbi Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation.

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.

4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.

--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934788273
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TRCO
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Election of Director: Peter M. Kern Mgmt For For

2. Advisory vote approving executive Mgmt Against Against
compensation.

3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
2018 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For

1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For

1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For

1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For

1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For

1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For

1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For

2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.

3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.

5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.

--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934707122
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADOPTION OF THE XPO LOGISTICS,
INC. EMPLOYEE STOCK PURCHASE PLAN.

2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Bradley S. Jacobs Mgmt For For

1.2 Election of Director: Gena L. Ashe Mgmt For For

1.3 Election of Director: AnnaMaria DeSalva Mgmt For For

1.4 Election of Director: Michael G. Jesselson Mgmt For For

1.5 Election of Director: Adrian P. Kingshott Mgmt For For

1.6 Election of Director: Jason D. Papastavrou Mgmt For For

1.7 Election of Director: Oren G. Shaffer Mgmt For For

2. Ratification of independent auditors. Mgmt For For

3. Advisory vote to approve executive Mgmt Against Against
compensation.

4. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.

5. Stockholder proposal regarding Shr For Against
sustainability reporting.

6. Stockholder proposal regarding compensation Shr For Against
clawback policy

Highland Long/Short Healthcare Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors

3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation

4. Shareholder Proposal - Independent Board Shr Against For
Chairman

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018

3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation

4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation

5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors

6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting

7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying

8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO

9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing

--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018

--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: E. Perot Bissell Mgmt For For

1.2 Election of Director: Vicky B. Gregg Mgmt For For

2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Patrick G. Enright Mgmt For For
Kathryn E. Falberg Mgmt For For

4. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 934803671
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To re-elect Mr. John F. Thero as a Mgmt For For
director.

2. To re-elect Mr. Patrick J. O'Sullivan as a Mgmt For For
director.

3. To hold an advisory (non-binding) vote to Mgmt For For
approve the compensation of the Company's
"named executive officers" as described in
full in the accompanying Proxy Statement.

4. To appoint Ernst & Young LLP as auditors of Mgmt For For
the Company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
and to authorize the Audit Committee of the
Board of Directors of the Company to fix
the auditors' remuneration as described in
the accompanying Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 934808188
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Donald J. Hayden, Jr. Mgmt For For
Craig Wheeler Mgmt For For

2. Proposal to approve an amendment to our Mgmt For For
Restated Certificate of Incorporation to
increase the number of shares of common
stock, par value $0.01 per share, that we
are authorized to issue from 250,000,000 to
500,000,000

3. Approval of the Amended and Restated 2007 Mgmt For For
Equity Incentive Plan to add 5,000,000
shares to the equity pool

4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018

5. Approval, on an advisory basis, the Mgmt For For
Company's executive compensation

--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Lewis Hay, III Mgmt For For

1b. Election of Director: Julie A. Hill Mgmt For For

1c. Election of Director: Antonio F. Neri Mgmt For For

1d. Election of Director: Ramiro G. Peru Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.

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

4. To approve proposed amendments to our Mgmt Abstain Against
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.

5. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call special meetings of shareholders.

--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 934796143
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2017

2. To confirm dividends Mgmt For For

3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor

4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor

5a. Election of Director: Leif Johansson Mgmt For For

5b. Election of Director: Pascal Soriot Mgmt For For

5c. Election of Director: Marc Dunoyer Mgmt For For

5d. Election of Director: Genevieve Berger Mgmt For For

5e. Election of Director: Philip Broadley Mgmt For For

5f. Election of Director: Graham Chipchase Mgmt For For

5g. Election of Director: Deborah DiSanzo Mgmt For For

5h. Election of Director: Rudy Markham Mgmt For For

5i. Election of Director: Sheri McCoy Mgmt For For

5j. Election of Director: Nazneen Rahman Mgmt For For

5k. Election of Director: Shriti Vadera Mgmt For For

5l. Election of Director: Marcus Wallenberg Mgmt Against Against

6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2017

7. To authorise limited political donations Mgmt For For

8. To authorise the Directors to allot shares Mgmt For For

9. To authorise the Directors to disapply Mgmt For For
pre-emption rights

10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments

11. To authorise the Company to purchase its Mgmt For For
own shares

12. To reduce the notice period for general Mgmt For For
meetings

13. To adopt new Articles of Association Mgmt For For

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Arnold A. Pinkston Mgmt For For

1.2 Election of Director: Melinda Litherland Mgmt For For

2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.

--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For

2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for BioMarin for the fiscal year
ending December 31, 2018.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 934641261
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL D. GOLDBERG Mgmt For For
PETER MAAG, PH.D. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. TO APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For
COMPANY'S COMMON STOCK UPON THE CONVERSION
OR REDEMPTION OF THE COMPANY'S 9.5%
ORIGINAL ISSUE DISCOUNT SENIOR SECURED
DEBENTURES DUE FEBRUARY 28, 2020 WITHOUT
THE NEED FOR ANY LIMITATION OR CAP ON
ISSUANCES AS REQUIRED BY AND IN ACCORDANCE
WITH NASDAQ LISTING RULE 5635.

--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 934803013
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Patrick J. Mahaffy Mgmt For For
M. James Barrett, Ph.D. Mgmt For For
Thorlef Spickschen Mgmt For For

2. Approval and ratification of our Mgmt Against Against
Non-Employee Director Compensation Policy.

3. Approval of an advisory proposal on Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
attached proxy statement.

4. Approval of an advisory proposal on the Mgmt 1 Year For
preferred frequency of the stockholder vote
on the compensation of the Company's named
executive officers.

5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 934781471
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Christos Richards Mgmt For For
V. Bryan Lawlis, Ph.D. Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934785520
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COLL
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Class III Director: Garen G. Mgmt For For
Bohlin

1B Election of Class III Director: Gwen A. Mgmt For For
Melincoff

1.3 Election of Class III Director: Theodore R. Mgmt For For
Schroeder

2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018

--------------------------------------------------------------------------------------------------------------------------
GEMPHIRE THERAPEUTICS INC Agenda Number: 934795379
--------------------------------------------------------------------------------------------------------------------------
Security: 36870A108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: GEMP
ISIN: US36870A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Dr. Steve Gullans Mgmt For For
P. Kent Hawryluk Mgmt For For

2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

3. Proposal to approve an amendment to our Mgmt Against Against
Amended and Restated 2015 Equity Incentive
Plan to increase the number of shares of
common stock authorized for issuance
thereunder by 300,000 shares to a total of
3,115,077.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Scott W. Morrison Mgmt For For
Deval L. Patrick Mgmt For For
Mark L. Perry Mgmt For For

2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.

3. Recommendation, on a non-binding, advisory Mgmt 1 Year For
basis, of the preferred frequency of future
advisory votes on the compensation of the
Company's named executive officers.

4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.

5. Transaction of such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment or postponement thereof.

--------------------------------------------------------------------------------------------------------------------------
HLS THERAPEUTICS INC. Agenda Number: 709573605
--------------------------------------------------------------------------------------------------------------------------
Security: 40390B109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CA40390B1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU

1.1 ELECTION OF DIRECTOR: WILLIAM WELLS Mgmt For For

1.2 ELECTION OF DIRECTOR: GREG GUBITZ Mgmt For For

1.3 ELECTION OF DIRECTOR: J. SPENCER LANTHIER Mgmt For For

1.4 ELECTION OF DIRECTOR: YVON BASTIEN Mgmt For For

1.5 ELECTION OF DIRECTOR: RODNEY HILL Mgmt For For

1.6 ELECTION OF DIRECTOR: DON DEGOLYER Mgmt For For

1.7 ELECTION OF DIRECTOR: DANIEL TASSE Mgmt For For

2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION

3 THE ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt Against Against
WHICH IS SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MAY 24, 2018, APPROVING THE
AMENDED AND RESTATED STOCK OPTION PLAN OF
HLS THERAPEUTICS INC

--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Kurt J. Hilzinger Mgmt For For

1b. Election of Director: Frank J. Bisignano Mgmt For For

1c. Election of Director: Bruce D. Broussard Mgmt For For

1d. Election of Director: Frank A. D'Amelio Mgmt For For

1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.

1f. Election of Director: W. Roy Dunbar Mgmt For For

1g. Election of Director: David A. Jones, Jr. Mgmt For For

1h. Election of Director: William J. McDonald Mgmt For For

1i. Election of Director: William E. Mitchell Mgmt For For

1j. Election of Director: David B. Nash, M.D. Mgmt For For

1k. Election of Director: James J. O'Brien Mgmt For For

1l. Election of Director: Marissa T. Peterson Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.

3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2018 proxy statement.

--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 934730323
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 02-Apr-2018
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Behzad Aghazadeh Mgmt For For

1.2 Election of Director: Scott Canute Mgmt For For

1.3 Election of Director: Peter Barton Hutt Mgmt For For

1.4 Election of Director: Khalid Islam Mgmt For For

1.5 Election of Director: Michael Pehl Mgmt For For

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

3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.

4. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2018.

--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934735121
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.

1B. Election of Director: Michael A. Friedman, Mgmt For For
M.D.

1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.

1D. Election of Director: Amal M. Johnson Mgmt For For

1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For

1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For

1G. Election of Director: Jami Dover Nachtsheim Mgmt For For

1H. Election of Director: Mark J. Rubash Mgmt For For

1I. Election of Director: Lonnie M. Smith Mgmt For For

2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.

3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Mary C. Beckerle Mgmt For For

1b. Election of Director: D. Scott Davis Mgmt For For

1c. Election of Director: Ian E. L. Davis Mgmt For For

1d. Election of Director: Jennifer A. Doudna Mgmt For For

1e. Election of Director: Alex Gorsky Mgmt For For

1f. Election of Director: Mark B. McClellan Mgmt For For

1g. Election of Director: Anne M. Mulcahy Mgmt For For

1h. Election of Director: William D. Perez Mgmt For For

1i. Election of Director: Charles Prince Mgmt For For

1j. Election of Director: A. Eugene Washington Mgmt For For

1k. Election of Director: Ronald A. Williams Mgmt For For

2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation

3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018

4. Shareholder Proposal - Accounting for Shr For Against
Litigation and Compliance in Executive
Compensation Performance Measures

5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting

--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934729988
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the issuance of shares of LHC Mgmt For For
common stock to the Almost Family
stockholders pursuant to the merger.

2. To adopt LHC's amended and restated charter Mgmt For For
in connection with the merger.

3. To approve any motion to adjourn the LHC Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the issuance of shares of LHC
common stock to the Almost Family
stockholders pursuant to the merger.

--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934820639
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed, III Mgmt For For

2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
the named executive officers.

3. To approve the Company's 2018 Incentive Mgmt For For
Plan.

4. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For

2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.

3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Leslie A. Brun Mgmt For For

1b. Election of Director: Thomas R. Cech Mgmt For For

1c. Election of Director: Pamela J. Craig Mgmt For For

1d. Election of Director: Kenneth C. Frazier Mgmt For For

1e. Election of Director: Thomas H. Glocer Mgmt For For

1f. Election of Director: Rochelle B. Lazarus Mgmt For For

1g. Election of Director: John H. Noseworthy Mgmt For For

1h. Election of Director: Paul B. Rothman Mgmt For For

1i. Election of Director: Patricia F. Russo Mgmt For For

1j. Election of Director: Craig B. Thompson Mgmt For For

1k. Election of Director: Inge G. Thulin Mgmt For For

1l. Election of Director: Wendell P. Weeks Mgmt For For

1m. Election of Director: Peter C. Wendell Mgmt For For

2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.

3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.

4. Shareholder proposal concerning Shr For Against
shareholders' right to act by written
consent.

--------------------------------------------------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC. Agenda Number: 934793921
--------------------------------------------------------------------------------------------------------------------------
Security: 603380106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: NERV
ISIN: US6033801068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
William F. Doyle Mgmt For For
Hans Peter Hasler Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. To approve the Company's Amended and Mgmt For For
Restated 2013 Equity Incentive Plan to,
among other things, increase the aggregate
number of shares of common stock authorized
for issuance under the plan by 2,500,000
shares.

--------------------------------------------------------------------------------------------------------------------------
NUVECTRA CORPORATION Agenda Number: 934783247
--------------------------------------------------------------------------------------------------------------------------
Security: 67075N108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NVTR
ISIN: US67075N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Anthony P. Bihl Mgmt For For
Kenneth G. Hawari Mgmt For For
Mr. Thomas E. Zelibor Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 934805459
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PRTK
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Rolf K. Hoffmann Mgmt For For
Kristine Peterson Mgmt For For
Jeffrey Stein, Ph.D. Mgmt For For

2. To consider and approve the Paratek Mgmt For For
Pharmaceuticals, Inc. Employee Stock
Purchase Plan.

3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION Agenda Number: 934804039
--------------------------------------------------------------------------------------------------------------------------
Security: 74909E106
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: QHC
ISIN: US74909E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: James T. Breedlove Mgmt For For

1b. Election of Director: Joseph A. Hastings, Mgmt For For
D.M.D.

1c. Election of Director: Thomas D. Miller Mgmt For For

1d. Election of Director: Barbara R. Paul, M.D. Mgmt For For

1e. Election of Director: Terry Allison Rappuhn Mgmt For For

1f. Election of Director: Alice D. Schroeder Mgmt For For

1g. Election of Director: R. Lawrence Van Horn, Mgmt For For
Ph.D.

2. To approve the compensation of the Mgmt For For
Company's named executive officers, as
disclosed in the Proxy Statement.

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
(independent auditors) for the fiscal year
ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 934791131
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: RDUS
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class I Director: Jesper Mgmt For For
Hoiland

1b. Election of Class I Director: Owen Hughes Mgmt For For

1c. Election of Class I Director: Debasish Mgmt For For
Roychowdhury, M.D.

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

4. Approve our 2018 Stock Option and Incentive Mgmt Against Against
Plan.

--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 934796852
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Geno Germano Mgmt For For
Steven Paul Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.

3. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934765807
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended December 31,
2017.

2. To approve the Directors' Remuneration Mgmt For For
Report, excluding the Directors'
Remuneration Policy, set out on pages 78 to
108 of the Annual Report and Accounts for
the year ended December 31, 2017.

3. To approve the Directors' Remuneration Mgmt For For
Policy, contained within the Directors'
Remuneration Report and set out on pages 86
to 95 of the Annual Report and Accounts for
the year ended December 31, 2017, to take
effect after the end of the Annual General
Meeting on April 24, 2018.

4. To re-elect Olivier Bohuon as a Director. Mgmt For For

5. To re-elect Ian Clark as a Director. Mgmt For For

6. To elect Thomas Dittrich as a Director. Mgmt For For

7. To re-elect Gail Fosler as a Director. Mgmt For For

8. To re-elect Steven Gillis as a Director. Mgmt For For

9. To re-elect David Ginsburg as a Director. Mgmt For For

10. To re-elect Susan Kilsby as a Director. Mgmt For For

11. To re-elect Sara Mathew as a Director. Mgmt For For

12. To re-elect Flemming Ornskov as a Director. Mgmt For For

13. To re-elect Albert Stroucken as a Director. Mgmt For For

14. To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor until the conclusion of the next
Annual General Meeting of the Company.

15. To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the remuneration of
the Auditor.

16. That the authority to allot Relevant Mgmt For For
Securities (as defined in the Company's
Articles of Association (the "Articles"))
conferred on the Directors by Article 10
paragraph (B) of the Articles be renewed
and for this purpose the Authorised
Allotment Amount shall be: (a) GBP
15,187,600.85 of Relevant Securities. (b)
solely in connection with an allotment
pursuant to an offer by way of a Rights
Issue (as defined in the Articles, but only
if and to the extent that such offer is
...(due to space limits, see proxy material
for full proposal).

17. That, subject to the passing of Resolution Mgmt For For
16, the authority to allot equity
securities (as defined in the Company's
Articles of Association (the "Articles"))
wholly for cash conferred on the Directors
by Article 10 paragraph (D) of the Articles
be renewed and for this purpose the Non
Pre-emptive Amount (as defined in the
Articles) shall be GBP 2,278,140.10 and the
Allotment Period shall be the period
commencing on April 24, 2018, and ending on
the earlier of the close of business on
...(due to space limits, see proxy material
for full proposal).

18. That, subject to the passing of Resolutions Mgmt For For
16 and 17 and for the purpose of the
authority to allot equity securities (as
defined in the Company's Articles of
Association (the "Articles")) wholly for
cash conferred on the Directors by Article
10 paragraph (D) of the Articles and
renewed by Resolution 17, the Non
Pre-emptive Amount (as defined in the
Articles) shall be increased from GBP
2,278,140.10 to GBP ...(due to space
limits, see proxy material for full
proposal).

19. That the Company be and is hereby generally Mgmt For For
and unconditionally authorized: (a)
pursuant to Article 57 of the Companies
(Jersey) Law 1991 to make market purchases
of Ordinary Shares in the capital of the
Company, provided that: (1) the maximum
number of Ordinary Shares hereby authorized
to be purchased is 91,125,605; (2) the
minimum price, exclusive of any expenses,
which may be paid for an Ordinary Share is
five pence; (3) the maximum price,
exclusive of any expenses, which may be
paid ...(due to space limits, see proxy
material for full proposal).

20. To approve that a general meeting of the Mgmt For For
Company, other than an annual general
meeting, may be called on not less than 14
clear days' notice.

--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 934802794
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: SGRY
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Christopher Gordon Mgmt For For
Clifford G. Adlerz Mgmt For For

2. Approval, on an advisory basis, of the Mgmt For For
compensation paid by the Company to its
named executive officers.

3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as our independent registered
public accounting firm for fiscal 2018.

--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Marc N. Casper Mgmt For For

1B. Election of Director: Nelson J. Chai Mgmt For For

1C. Election of Director: C. Martin Harris Mgmt For For

1D. Election of Director: Tyler Jacks Mgmt For For

1E. Election of Director: Judy C. Lewent Mgmt For For

1F. Election of Director: Thomas J. Lynch Mgmt For For

1G. Election of Director: Jim P. Manzi Mgmt For For

1H. Election of Director: Lars R. Sorensen Mgmt For For

1I. Election of Director: Scott M. Sperling Mgmt For For

1J. Election of Director: Elaine S. Ullian Mgmt For For

1K. Election of Director: Dion J. Weisler Mgmt For For

2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.

3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class I Director: Sangeeta N. Mgmt For For
Bhatia

1.2 Election of Class I Director: Jeffrey M. Mgmt For For
Leiden

1.3 Election of Class I Director: Bruce I. Mgmt For For
Sachs

2. Amendments to our charter and by-laws to Mgmt For For
eliminate supermajority provisions.

3. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan, to among other things,
increase the number of shares available
under the plan by 8.0 million shares.

4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2018.

5. Advisory vote on named executive officer Mgmt For For
compensation.

6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on the risks to us of rising drug
prices.

7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.

--------------------------------------------------------------------------------------------------------------------------
ZOGENIX, INC. Agenda Number: 934786445
--------------------------------------------------------------------------------------------------------------------------
Security: 98978L204
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ZGNX
ISIN: US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: James B. Breitmeyer Mgmt For For

1B. Election of Director: Stephen J. Farr Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.

Highland Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
8POINT3 ENERGY PARTNERS LP Agenda Number: 934792551
--------------------------------------------------------------------------------------------------------------------------
Security: 282539105
Meeting Type: Special
Meeting Date: 23-May-2018
Ticker: CAFD
ISIN: US2825391053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the Merger Agreement and the Mgmt For For
Partnership Merger (the Partnership Merger
Proposal).

2. To direct the Partnership to vote its OpCo Mgmt For For
Common Units in favor of the Merger
Agreement and the OpCo Mergers (the OpCo
Merger Proposal).

--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2 ALLOCATION OF RESULTS Mgmt For For

3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS

4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR

5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For

6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A

7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS

8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
ABLYNX NV, ZWIJNAARDE Agenda Number: 709129589
--------------------------------------------------------------------------------------------------------------------------
Security: B0031S109
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BE0003877942
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

1 ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS WITH REGARD TO THE
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS
OF 31 DECEMBER 2017

2 ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR WITH REGARD TO THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR AS OF 31
DECEMBER 2017

3 PROPOSAL TO APPROVE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR AS OF 31 DECEMBER 2017 AND
ALLOCATION OF THE RESULTS

4 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

5 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR HIS PERFORMANCE FOR
THE FINANCIAL YEAR AS OF 31 DECEMBER 2017

7 PROPOSAL TO RATIFY THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

8 PROPOSAL TO APPROVE, IN ACCORDANCE WITH Mgmt For For
ARTICLE 556 OF THE BELGIAN COMPANIES CODE,
CERTAIN CLAUSES OF THE COLLABORATION
AGREEMENT WITH SANOFI, ANNOUNCED ON 20 JULY
2017

9 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For
ANY DIRECTOR AND TO WIM OTTEVAERE AND ELS
VANROOSE, TO DO WHATEVER NECESSARY OR
USEFUL FOR THE ACCOMPLISHMENT OF ALL
FORMALITIES

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE HOLDINGS GP, L.P. Agenda Number: 934816262
--------------------------------------------------------------------------------------------------------------------------
Security: 01861G100
Meeting Type: Consent
Meeting Date: 29-May-2018
Ticker: AHGP
ISIN: US01861G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Adoption of the Simplification Agreement, Mgmt For For
dated as of February 22, 2018, by and among
AHGP, AGP, certain subsidiaries of AHGP and
AGP, Alliance Resource Partners, L.P.,
Alliance Resource Management GP, LLC, and
Alliance Resource GP, LLC (the
"Simplification Agreement"), and thereby
approval and adoption of the transactions
contemplated by the Simplification
Agreement, including the merger of Wildcat
GP Merger Sub, LLC, a wholly owned
subsidiary of AGP, with and into AHGP with
AHGP continuing as the surviving entity.

--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934820730
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Special
Meeting Date: 21-Jun-2018
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 1, 2018, as amended by
that certain amendment to the Agreement and
Plan of Merger, dated June 6, 2018 (as
amended, supplemented or otherwise modified
from time to time), by and among Evergreen
Parent, L.P., a Delaware limited
partnership, Evergreen Merger Sub, Inc., a
Delaware corporation and wholly owned
subsidiary of Parent, and AmTrust Financial
Services, Inc.

2. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary, to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the Amended Merger Agreement.

--------------------------------------------------------------------------------------------------------------------------
ARC LOGISTICS PARTNERS LP/ARCX Agenda Number: 934697422
--------------------------------------------------------------------------------------------------------------------------
Security: 03879N101
Meeting Type: Special
Meeting Date: 18-Dec-2017
Ticker: ARCX
ISIN: US03879N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVE THE PURCHASE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF AUGUST 29, 2017, BY AND
AMONG ZENITH ENERGY U.S., L.P., ZENITH
ENERGY U.S. GP, LLC, ZENITH ENERGY U.S.
LOGISTICS HOLDINGS, LLC, ZENITH ENERGY U.S.
LOGISTICS, LLC, ARC LOGISTICS PARTNERS LP,
ARC LOGISTICS GP LLC, LIGHTFOOT CAPITAL
PARTNERS, LP AND ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
ARCHROCK PARTNERS, L.P. Agenda Number: 934759222
--------------------------------------------------------------------------------------------------------------------------
Security: 03957U100
Meeting Type: Special
Meeting Date: 25-Apr-2018
Ticker: APLP
ISIN: US03957U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approval of the Agreement and Plan of Mgmt For For
Merger dated as of January 1, 2018, by and
among Archrock, Inc., Amethyst Merger Sub
LLC ("Merger Sub"), Archrock Partners, L.P.
("Archrock Partners"), Archrock General
Partner, L.P. and Archrock GP LLC, pursuant
to which Merger Sub will merge with and
into Archrock Partners with Archrock
Partners surviving as an indirect wholly-
owned subsidiary of Archrock, Inc. (the
"Archrock Partners merger proposal")

2. Approval of the adjournment of the Archrock Mgmt For For
Partners special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the special meeting to approve the
Archrock Partners merger proposal

--------------------------------------------------------------------------------------------------------------------------
ARI NETWORK SERVICES, INC. Agenda Number: 934664992
--------------------------------------------------------------------------------------------------------------------------
Security: 001930205
Meeting Type: Special
Meeting Date: 28-Aug-2017
Ticker: ARIS
ISIN: US0019302050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 20, 2017, BY
AND AMONG EXPEDITION HOLDINGS LLC,
EXPEDITION MERGER SUB, INC. AND ARI NETWORK
SERVICES, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.

2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY ARI NETWORK SERVICES, INC. TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 934687801
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER (THE "MERGER AGREEMENT"), DATED
JULY 19, 2017, BY AND AMONG HYDRO ONE
LIMITED, OLYMPUS CORP., OLYMPUS HOLDING
CORP. AND THE COMPANY AND THE PLAN OF
MERGER SET FORTH THEREIN.

2. PROPOSAL TO APPROVE A NONBINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT AND THE PLAN OF MERGER SET
FORTH THEREIN.

--------------------------------------------------------------------------------------------------------------------------
AVISTA HEALTHCARE PUBLIC ACQ. CORP. Agenda Number: 934839474
--------------------------------------------------------------------------------------------------------------------------
Security: G0726L125
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: AHPA
ISIN: KYG0726L1251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. Ratify the selection of Marcum LLP as the Mgmt For For
independent auditors of the Company for
2018.

--------------------------------------------------------------------------------------------------------------------------
BOULEVARD ACQUISITION CORP. II Agenda Number: 934711931
--------------------------------------------------------------------------------------------------------------------------
Security: 10157Q102
Meeting Type: Special
Meeting Date: 21-Dec-2017
Ticker: BLVD
ISIN: US10157Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE TRANSACTION PROPOSAL - TO CONSIDER AND Mgmt For For
VOTE UPON A PROPOSAL TO APPROVE AND ADOPT
THE AMENDED AND RESTATED BUSINESS
COMBINATION AGREEMENT, DATED AS OF
SEPTEMBER 11, 2017, AS AMENDED ON DECEMBER
7, 2017, AND AS MAY BE FURTHER AMENDED, BY
AND AMONG BOULEVARD, ESTRE, BOULEVARD
ACQUISITION CORP II CAYMAN HOLDING COMPANY
AND BII MERGER SUB CORP., AND THE MERGER.

2. THE ADJOURNMENT PROPOSAL - TO CONSIDER AND Mgmt For For
VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL
MEETING OF STOCKHOLDERS TO A LATER DATE OR
DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IF, BASED
ON THE TABULATED VOTE AT THE TIME OF THE
SPECIAL MEETING, THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE TRANSACTION PROPOSAL
OR PUBLIC STOCKHOLDERS HAVE ELECTED TO
REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT
THE MINIMUM AVAILABLE CASH CONDITION TO THE
OBLIGATION TO CLOSING OF THE TRANSACTION
WOULD NOT BE SATISFIED.

--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 934732012
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 29, 2018, by and among
SAP America, Inc., Emerson One Acquisition
Corp., and Callidus Software Inc.
("Callidus").

2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to Callidus's named
executive officers that is based on or
otherwise relates to the merger.

3. To approve the adjournment of the special Mgmt For For
meeting to a later date, if board of
directors determines that it is necessary
or appropriate and is permitted by the
merger agreement, to solicit additional
proxies if there is not a quorum present or
there are not sufficient votes in favor of
the adoption of the merger agreement at the
time of the special meeting.

--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934786623
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 02-May-2018
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Resolution providing for an amendment to Mgmt For For
CB&I's amended and restated articles of
association as set forth in Annex G of the
Proxy Statement to remove the supermajority
voting requirement for certain resolutions
when any person, alone or together with a
group, holds more than fifteen percent
(15%) of the outstanding share capital of
CB&I.

2. Resolution to enter into and effectuate the Mgmt For For
Merger in accordance with the Merger
Proposal.

3. Resolution to approve the acquisition by Mgmt For For
certain subsidiaries of McDermott of the
equity of certain CB&I subsidiaries that
own CB&I's technology business for cash.

4. Resolution to approve the sale by Comet I Mgmt For For
B.V., a direct wholly owned subsidiary of
CB&I, of all of the issued and outstanding
shares in the capital of Comet II B.V. to
McDermott Technology, B.V., a wholly owned
subsidiary of McDermott (or its designee).

5. Resolution to (a) approve the dissolution Mgmt For For
of Comet I B.V., (b) approve the
appointment of Stichting Vereffening
Chicago Bridge & Iron Company as liquidator
of Comet I B.V. and (c) approve the
appointment of (an affiliate of) McDermott
Technology, B.V. as the custodian of the
books and records of Comet I B.V. in
accordance with Section 2:24 of the Dutch
Civil Code.

6. Resolution to grant full and final Mgmt For For
discharge to each member of the CB&I
Supervisory Board and CB&I Management Board
for his or her acts of supervision or
management, as applicable, up to the date
of the Special General Meeting.

7. To approve by non-binding advisory vote, Mgmt For For
the compensation that may become or has
become payable to CB&I's named executive
officers in connection with the
Combination.

--------------------------------------------------------------------------------------------------------------------------
CLIFTON BANCORP INC Agenda Number: 934722732
--------------------------------------------------------------------------------------------------------------------------
Security: 186873105
Meeting Type: Special
Meeting Date: 01-Mar-2018
Ticker: CSBK
ISIN: US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of November 1, 2017 (the
"Merger Agreement"), by and between Kearny
Financial Corp. and Clifton Bancorp Inc.
and the merger of Clifton Bancorp Inc. into
Kearny Financial Corp.

2. Approval of a non-binding, advisory Mgmt For For
proposal to approve the compensation
certain executive officers of Clifton
Bancorp Inc. may receive if the Merger
Agreement is consummated.

3. Approval of an adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the Merger
Agreement.

--------------------------------------------------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC. Agenda Number: 934671670
--------------------------------------------------------------------------------------------------------------------------
Security: 18948M108
Meeting Type: Special
Meeting Date: 15-Sep-2017
Ticker: MYCC
ISIN: US18948M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 9, 2017, AS IT MAY
BE AMENDED OR MODIFIED FROM TIME TO TIME,
AMONG CLUBCORP HOLDINGS, INC.,
CONSTELLATION CLUB PARENT, INC., AND
CONSTELLATION MERGER SUB INC. (THE "MERGER
AGREEMENT").

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT WILL BE PAID OR
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF CLUBCORP HOLDINGS, INC. IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.

3. TO APPROVE A PROPOSAL THAT WILL GIVE Mgmt For For
CLUBCORP HOLDINGS, INC. THE AUTHORITY TO
ADJOURN THE SPECIAL MEETING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO APPROVE THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE SUCH PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
COASTAL BANKING COMPANY, INC. Agenda Number: 934720043
--------------------------------------------------------------------------------------------------------------------------
Security: 19041N100
Meeting Type: Special
Meeting Date: 20-Feb-2018
Ticker: CBCO
ISIN: US19041N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve Agreement and Plan of Merger by Mgmt For For
and between First Federal Bancorp, Inc.,
(FFBI) and CBCO pursuant to which Merger
Sub ("Merger Sub"), a newly formed Florida
corporation and wholly owned subsidiary of
FFBI, will merge with and into CBCO,
whereby CBCO will become a wholly owned
subsidiary of FFBI, as more particularly
described in the enclosed Proxy Statement.

2. To authorize management to adjourn the Mgmt For For
Special Meeting, if necessary, to allow
additional time to solicit votes needed to
approve the Agreement and Plan of Merger.

--------------------------------------------------------------------------------------------------------------------------
COASTWAY BANCORP, INC. Agenda Number: 934829841
--------------------------------------------------------------------------------------------------------------------------
Security: 190632109
Meeting Type: Special
Meeting Date: 21-Jun-2018
Ticker: CWAY
ISIN: US1906321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated March 14, 2018 (the
"Merger Agreement") by and among HarborOne
Bancorp, Inc., Massachusetts Acquisitions,
LLC and Coastway Bancorp, Inc.

2. To approve a proposal to adjourn the Mgmt For For
Special Meeting, if necessary, to solicit
additional proxies in the event there are
not sufficient votes present at the Special
Meeting to approve the Merger Agreement.

--------------------------------------------------------------------------------------------------------------------------
COMMERCEHUB, INC. Agenda Number: 934801920
--------------------------------------------------------------------------------------------------------------------------
Security: 20084V108
Meeting Type: Special
Meeting Date: 18-May-2018
Ticker: CHUBA
ISIN: US20084V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 5, 2018, by and among
CommerceHub, Inc. (CommerceHub), Great Dane
Parent, LLC (Parent), and Great Dane Merger
Sub, Inc. (Merger Sub), pursuant to which
Merger Sub will merge (merger) with and
into CommerceHub, with CommerceHub
continuing as surviving corporation and
wholly owned subsidiary of Parent

2. A proposal to approve, on an advisory Mgmt For For
(non-binding) basis, specified compensation
that may become payable to CommerceHub's
named executive officers in connection with
the merger.

3. A proposal to approve one or more Mgmt For For
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 or any adjournment or
postponement of the special meeting to
approve the proposal to adopt the merger
agreement.

--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK Agenda Number: 934825499
--------------------------------------------------------------------------------------------------------------------------
Security: 203507108
Meeting Type: Special
Meeting Date: 21-Jun-2018
Ticker: CYHT
ISIN: US2035071081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the principal terms of the Mgmt For For
Agreement and Plan of Reorganization and
Merger, among CVB Financial Corp., Citizens
Business Bank and Community Bank and the
transactions contemplated by the Agreement
and Plan of Reorganization, including the
merger of Community Bank with and into
Citizens Business Bank, with Citizens
Business Bank surviving the merger.

2. To grant discretionary authority to adjourn Mgmt For For
the special meeting if necessary or
appropriate in the judgment of our board of
directors to solicit additional proxies or
votes to approve the principal terms of the
Agreement and Plan of Reorganization and
Merger, among CVB Financial Corp., Citizens
Business Bank and Community Bank and the
transactions contemplated thereby,

--------------------------------------------------------------------------------------------------------------------------
CONA RESOURCES LTD. Agenda Number: 934801906
--------------------------------------------------------------------------------------------------------------------------
Security: 20601C104
Meeting Type: Annual and Special
Meeting Date: 18-May-2018
Ticker: NBZZF
ISIN: CA20601C1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 A special resolution, the full text of Mgmt For For
which is set forth in Appendix A to the
management information circular of Cona
dated April 9, 2018 (the "Information
Circular"), approving a plan of arrangement
under section 193 of the Business
Corporations Act (Alberta) involving Cona,
Waterous Energy Fund (International) L.P.
and Waterous Energy Fund (Canadian) L.P.
and the Shareholders, as more particularly
described in the Information Circular.

2 To appoint KPMG LLP as auditors and to Mgmt For For
authorize the directors to fix the
remuneration to be paid to them.

3 DIRECTOR
Adam Waterous Mgmt For For
Ian Bruce Mgmt For For
Stockwell Day Mgmt For For
Harold (Hal) Kvisle Mgmt For For
Rob Morgan Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934671668
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Special
Meeting Date: 19-Sep-2017
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 IN RESPECT OF A SPECIAL RESOLUTION (WITH OR Mgmt For For
WITHOUT AMENDMENT OR VARIATION), THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX B TO
THE MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED AUGUST 15, 2017 (THE
"INFORMATION CIRCULAR"), APPROVING AN
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT MADE IN
ACCORDANCE WITH THE ARRANGEMENT AGREEMENT
DATED AS OF JULY 15, 2017, BETWEEN THE
COMPANY AND NORTHWEST ACQUISITIONS ULC, ALL
AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934733040
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Special
Meeting Date: 28-Mar-2018
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 11, 2018 (the "Merger
Agreement") among DST Systems, Inc.
("DST"), SS&C Technologies Holdings, Inc.
and Diamond Merger Sub, Inc., thereby
approving the transactions contemplated by
the Merger Agreement, including the merger.

2. Approve, by a non-binding, advisory vote, Mgmt Against Against
compensation that will or may become
payable by DST to its named executive
officers in connection with the merger.

3. Approve one or more adjournments of the Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For
WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES
WITH AND INTO PENGUINS REIT SUB, LLC, A
WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY
TRUST, INC., WITH PENGUINS REIT MERGER SUB,
LLC SURVIVING THE MERGER, IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF DUPONT FABROS TECHNOLOGY, INC.
IN CONNECTION WITH THE MERGER AGREEMENT AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.

3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS TO APPROVE THE BUSINESS
COMBINATION IN WHICH DUPONT FABROS
TECHNOLOGY, INC. MERGES WITH AND INTO
PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
EASTERLY ACQUISITION CORP. Agenda Number: 934660348
--------------------------------------------------------------------------------------------------------------------------
Security: 27616L102
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: EACQ
ISIN: US27616L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EXTEND THE DATE BY WHICH
THE COMPANY HAS TO CONSUMMATE A BUSINESS
COMBINATION (THE "EXTENSION") FOR AN
ADDITIONAL 185 DAYS, FROM AUGUST 4, 2017 TO
FEBRUARY 5, 2018, CHANGE THE TERM OF OFFICE
OF OUR DIRECTORS FROM TWO YEARS TO ONE YEAR
AND CHANGE THE PROVISION WITH RESPECT TO
REMOVAL OF DIRECTORS.

1A. INTENTION TO EXERCISE REDEMPTION RIGHTS. IF Mgmt For
YOU INTEND TO EXERCISE YOUR REDEMPTION
RIGHTS, PLEASE CHECK THIS "FOR" BOX.
CHECKING THIS BOX, HOWEVER, IS NOT
SUFFICIENT TO EXERCISE YOUR REDEMPTION
RIGHTS. YOU MUST COMPLY WITH THE PROCEDURES
SET FORTH IN THE PROXY STATEMENT UNDER THE
HEADING "ANNUAL MEETING OF EASTERLY
STOCKHOLDERS - REDEMPTION RIGHTS." MARK
"FOR" = YES OR "AGAINST" = NO

2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EXISTING AMENDED AND RESTATED INVESTMENT
MANAGEMENT TRUST AGREEMENT TO MAKE CHANGES
NECESSARY TO REFLECT THE EXTENSION.

3A. ELECTION OF DIRECTOR: DARRELL W. CRATE Mgmt For For
ABSTAIN = WITHHOLD

3B. ELECTION OF DIRECTOR: AVSHALOM KALICHSTEIN Mgmt For For
ABSTAIN = WITHHOLD

3C. ELECTION OF DIRECTOR: JAMES HAUSLEIN Mgmt For For
ABSTAIN = WITHHOLD

3D. ELECTION OF DIRECTOR: DAVID KNOWLTON Mgmt For For
ABSTAIN = WITHHOLD

3E. ELECTION OF DIRECTOR: THOMAS PURCELL Mgmt For For
ABSTAIN = WITHHOLD

4. APPROVAL OF AN AMENDMENT TO ALLOW THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE
ANNUAL MEETING TO A LATER DATE OR DATES TO
PERMIT FURTHER SOLICITATION OF PROXIES.
THIS PROPOSAL WILL ONLY BE PRESENTED TO THE
COMPANY'S STOCKHOLDERS IN THE EVENT, BASED
ON THE TABULATED VOTES, THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE PROPOSALS 1 AND 2.

--------------------------------------------------------------------------------------------------------------------------
ENZYMOTEC, LTD Agenda Number: 934705798
--------------------------------------------------------------------------------------------------------------------------
Security: M4059L101
Meeting Type: Special
Meeting Date: 11-Dec-2017
Ticker: ENZY
ISIN: IL0011296188
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ACQUISITION OF THE COMPANY Mgmt For For
BY FRUTAROM, INCLUDING THE APPROVAL OF: (I)
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 28, 2017, BY AND AMONG THE
COMPANY, FRUTAROM, AND MERGER SUB (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"); (II) THE MERGER OF
MERGER SUB WITH AND INTO THE COMPANY (THE
"MERGER") ON THE TERMS AND SUBJECT TO THE
CONDITIONS SET FORTH IN THE MERGER
AGREEMENT AND IN ACCORDANCE WITH SECTIONS
314-327 OF THE ISRAELI ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

1A. THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT Mgmt For
IS NOT FRUTAROM, MERGER SUB, ANY PERSON
HOLDING AT LEAST 25% OF THE MEANS OF
CONTROL OF EITHER OF THEM, ANYONE ACTING ON
THEIR BEHALF, OR ANY FAMILY MEMBER OF, OR
ENTITY CONTROLLED BY, ANY OF THE FOREGOING
(EACH, A "FRUTAROM AFFILIATE"). IF YOU DO
NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS
ITEM, YOUR VOTE WILL NOT BE COUNTED FOR
PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO
PERSONAL INTEREST FOR THIS PROPOSAL.
AGAINST = I CERTIFY THAT I DO HAVE A
PERSONAL INTEREST FOR THIS PROPOSAL.

2A. REELECTION OF HOLGER LIEPMANN AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.

2B. ELECTION OF AMOS ANATOT AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.

2C. ELECTION OF ALON SHMUEL GRANOT AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.

2D. ELECTION OF ARI ROSENTHAL AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.

3. APPROVAL OF THE REAPPOINTMENT OF KESSELMAN Mgmt For For
& KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT,
EXTERNAL AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. Agenda Number: 934677026
--------------------------------------------------------------------------------------------------------------------------
Security: 33646W100
Meeting Type: Special
Meeting Date: 26-Oct-2017
Ticker: FSBK
ISIN: US33646W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER AND REORGANIZATION, DATED AS OF
JUNE 9, 2017, BY AND BETWEEN FIRST SOUTH
BANCORP, INC. ("FIRST SOUTH"), AND CAROLINA
FINANCIAL CORPORATION ("CAROLINA
FINANCIAL"), AS IT MAY BE AMENDED FROM TIME
TO TIME, UNDER WHICH FIRST SOUTH WILL MERGE
WITH AND INTO CAROLINA FINANCIAL.

2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO FIRST
SOUTH'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATED TO THE
MERGER.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
FNB BANCORP Agenda Number: 934809786
--------------------------------------------------------------------------------------------------------------------------
Security: 302515101
Meeting Type: Special
Meeting Date: 29-May-2018
Ticker: FNBG
ISIN: US3025151016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the Agreement and Plan of Merger Mgmt For For
and Reorganization including the Merger by
and between the Company and TriCo
Bancshares.

2. Advisory (Non-Binding) approval of certain Mgmt Against Against
merger-related compensatory arrangements
for the Company's named executive officers
in connection with the merger.

3. To approve one or more adjournments of the Mgmt For For
Company's special meeting.

--------------------------------------------------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC Agenda Number: 934649457
--------------------------------------------------------------------------------------------------------------------------
Security: 34958B106
Meeting Type: Special
Meeting Date: 12-Jul-2017
Ticker: FIG
ISIN: US34958B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For
THEREBY APPROVING THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT AND
THE MERGER.

2. THE PROPOSAL TO APPROVE ANY POSTPONEMENTS Mgmt For For
OF THE SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE
HOLDERS OF AN INSUFFICIENT NUMBER OF CLASS
A SHARES AND CLASS B SHARES PRESENT OR
REPRESENTED BY PROXY AT THE SPECIAL MEETING
TO CONSTITUTE A QUORUM AT THE SPECIAL
MEETING.

3. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, CERTAIN COMPENSATION THAT
WILL OR MAY BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
FORUM MERGER CORPORATION Agenda Number: 934726362
--------------------------------------------------------------------------------------------------------------------------
Security: 34985B103
Meeting Type: Special
Meeting Date: 20-Feb-2018
Ticker: FMCI
ISIN: US34985B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Pre-Merger Charter Amendment Proposal-to Mgmt For For
approve and adopt, an amendment of Forum's
amended and restated certificate of
incorporation (the "Charter") to increase
the number of authorized shares of Class A
Common Stock from 40,000,000 to 200,000,000
shares for the purpose of carrying out the
Business Combination (as defined below).

2. To adopt and approve, the merger agreement Mgmt For For
(the "Merger Agreement"), dated November
30, 2017, by and among Forum, FMC Merger
Subsidiary Corp., (the "Merger Sub I"), FMC
Merger SUBSIDIARY LLC, (THE "MERGER SUB
II"), ON THE ONE HAND, AND C1 INVESTMENT
COP., ("C1") AND CLEARLAKE CAPITAL
MANAGEMENT III, L.P. ("CLEARLAKE"), IN THE
CAPACITY AS THE SELLER REPRESENTATIVE, ON
THE OTHER HAND, AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER OF MERGER SUB I WITH
AND INTO C1 (THE "BUSINESS COMBINATION").

3. TO APPROVE THE SPONSOR EARNOUT LETTER AND Mgmt For For
AMENDMENT TO ESCROW AGREEMENT, DATED
NOVEMBER 30, 2017, WHICH AMENDS THE ESCROW
AGREEMENT DATED APRIL 6, 2017, BY AND AMONG
FORUM INVESTORS I, LLC, Forum's sponsor
(the "Sponsor"), Forum and Continental
Stock Transfer & Trust Company, to release
4,312,500 shares of Class F Common Stock of
Forum ("Founders Shares") purchased by the
Sponsor prior to Forum's IPO from escrow.

4. Nasdaq Proposal-to approve, for purposes of Mgmt For For
complying with applicable listing rules of
The Nasdaq Stock Market Listing Rule
5635(d), the issuance of 17,959,375 shares
of Class A Common Stock, par value $0.0001
per share, of Forum pursuant to the
subscription agreements, dated November 30,
2017 by and among Forum and the investors
named therein, in connection with the
closing of the Business Combination.

5. Post-Merger Charter Amendment Proposal-to Mgmt For For
approve and adopt, subject to and
conditional on (but with immediate effect
therefrom), the approval of the Business
Combination Proposal, the Nasdaq Proposal
and the Incentive Plan Proposal and the
consummation of the Business Combination,
the following amendments and restatements
of Forum's amended and restated certificate
of incorporation.

5A. To divide the Combined Entity's board of Mgmt For For
directors into three classes with staggered
three-year terms.

5B. To provide that any amendment to provisions Mgmt For For
of proposed Charter will require approval
of the holders of a majority of all of the
Combined Entity's entitled to vote
generally in the election of directors so
long as Clearlake holds at least a majority
of the Combined Entity's entitled to vote
generally at an election of directors, and
otherwise any such amendment will require
the approval of the holders of at least 66
2/3% of the Combined Entity's entitled to
vote generally at an election of directors.

5C. To provide that the Combined Entity opts Mgmt For For
out of Section 203 of the Delaware General
Corporation Law, which prevents certain
Delaware corporations, under certain
circumstances, from engaging in a "business
combination" with certain "interested
stockholders" and their affiliates; for
more information on Section 203 of the
Delaware General Corporation Law, see the
section of this proxy statement/prospectus.

5D. To provide that we may not engage in Mgmt For For
certain "business combinations" with any
"interested stockholder" for a three- year
period following the time that the
stockholder became an interested
stockholder, unless (1) prior to the date
of the transaction, the Combined Entity's
board approved either the business
combination or the transaction; (2) the
interested stockholder owned at least 85%
of the Combined Entity's voting stock; or
(3) on or subsequent to consummation of
transaction, business combination is
approved by Combined Entity's board.

5E To provide that the federal district courts Mgmt For For
of the United States of America will be the
exclusive forum for resolving any complaint
asserting a cause of action arising under
the Securities Act of 1933, as amended.

5F To provide that, directors may be removed Mgmt For For
with or without cause, by the holders of at
least a majority of the Combined Entity's
entitled to vote generally at an election
of directors for so long as Clearlake,
which, together with its affiliates and
related persons, holds at least a majority
of the Combined Entity's entitled to vote
generally at an election of directors, or
with cause by the holders of at least 66
2/3% of all of the Combined Entity's
entitled to vote generally at an election
of directors.

5G To provide that any action to be taken by Mgmt For For
the Combined Entity's stockholders may be
taken by written consent or electronic
transmission pursuant to Section 228 of the
Delaware General Corporation Law only so
long as Clearlake holds a majority of the
Combined Entity's then-outstanding shares
of capital stock entitled to vote generally
at an election of directors.

5H. To amend the name of the new public entity Mgmt For For
to "ConvergeOne Holdings, Inc." from "Forum
Merger Corporation".

5I. To reclassify all shares of Class A Common Mgmt For For
Stock as "Common Stock".

5J. To increase the authorized shares of Common Mgmt For For
Stock to 1,000,000,000.

5K. To increase the authorized shares of Mgmt For For
preferred stock that the Combined Entity's
board of directors could issue to increase
the number of outstanding shares to
discourage a takeover attempt to
10,000,000.

5L. To make the Combined Entity's corporate Mgmt For For
existence perpetual as opposed to Forum's
corporate existence terminating 24 months
following the closing if its initial public
offering, and to remove from the proposed
Charter the various provisions applicable
only to specified purpose acquisition
corporations contained in Forum's current
amended and restated certificate of
incorporation.

6. Incentive Plan Proposal-to approve the 2018 Mgmt For For
Equity Incentive Plan, a copy of which is
appended to this proxy statement/prospectus
as Annex D, in connection with the Business
Combination.

7. ESPP Proposal-to approve the 2018 Employee Mgmt For For
Stock Purchase Plan, a copy of which is
appended to this proxy statement/prospectus
as Annex E, in connection with the Business
Combination.

8. Adjournment Proposal-to consider and vote Mgmt For For
upon a proposal to approve the adjournment
of the Special Meeting by the chairman
thereof to a later date, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Special Meeting, there
are not sufficient votes to approve
Proposals 1, 2, 3, 4, 5, 6 and 7.

--------------------------------------------------------------------------------------------------------------------------
GENER8 MARITIME, INC. Agenda Number: 934827758
--------------------------------------------------------------------------------------------------------------------------
Security: Y26889108
Meeting Type: Special
Meeting Date: 11-Jun-2018
Ticker: GNRT
ISIN: MHY268891089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of December 20, 2017,
among Gener8 Maritime, Inc. ("Gener8"),
Euronav NV and Euronav MI Inc. ("Merger
Sub"), including the (i) merger of Merger
Sub with and into Gener8, (ii) cancellation
of each outstanding share of Gener8 common
stock and the conversion thereof into the
right to receive 0.7272 of a Euronav NV
ordinary share and (iii) appointment of the
Exchange Agent for the purposes of giving
effect to the Contribution in Kind (each as
defined in the Merger Agreement).

2. Approval of adjournments or postponements Mgmt For For
of the Special Meeting, if necessary, to
permit further solicitation of proxies if
there are not sufficient votes at the time
of the meeting to approve the Merger
Agreement.

--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 934797640
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: HDNG
ISIN: US4123243036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To consider and vote on a proposal to adopt Mgmt For For
the Agreement and Plan of Merger, dated as
of February 12, 2018 (as amended from time
to time, the "Merger Agreement"), by and
among Hardinge Inc. (the "Company"),
Hardinge Holdings, LLC, ("Parent"), and
Hardinge Merger Sub, Inc., a direct wholly
owned subsidiary of Parent ("Acquisition
Sub").

2. To consider and vote on one or more Mgmt For For
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 adopt the Merger
Agreement Proposal, which we refer to as
the "Adjournment Proposal."

3. To approve, by nonbinding, advisory vote, Mgmt For For
certain compensation arrangements for the
Company's named executive officers in
connection with the Merger, which we refer
to as the "Advisory (Nonbinding)
Merger-Related Compensation Proposal."

--------------------------------------------------------------------------------------------------------------------------
HARMONY MERGER CORP. Agenda Number: 934657656
--------------------------------------------------------------------------------------------------------------------------
Security: 413247107
Meeting Type: Special
Meeting Date: 24-Jul-2017
Ticker: HRMN
ISIN: US4132471073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 17, 2017, BY AND
AMONG HARMONY, HARMONY MERGER SUB, LLC,
NEXTDECADE, LLC, YORK CREDIT OPPORTUNITIES
INVESTMENTS MASTER FUND, L.P., YORK
MULTI-STRATEGY MASTER FUND, L.P., YORK
SELECT MASTER FUND, L.P., YORK GLOBAL
FINANCE 43, LLC, VALINOR MANAGEMENT, L.P.,
VALINOR CAPITAL PARTNERS SPV XXI, LLC,
HALCYON CAPITAL MANAGEMENT L.P., HALCYON
ENERGY, POWER, AND INFRASTRUCTURE CAPITAL
FUND OFFSHORE, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

2A. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: CHANGE THE NAME OF HARMONY
FROM "HARMONY MERGER CORP." TO "NEXTDECADE
CORPORATION".

2B. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARMONY COMMON STOCK.

2C. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: PROHIBIT ACTION OF
STOCKHOLDERS BY WRITTEN CONSENT.

2D. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: PERMIT THE REMOVAL OF
DIRECTORS WITH OR WITHOUT CAUSE BY
STOCKHOLDERS VOTING A MAJORITY OF THE
SHARES OUTSTANDING AND ENTITLED TO VOTE.

2E. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: PROVIDE THE BLOCKER
MANAGERS AND CERTAIN OF THEIR AFFILIATES
WITH CERTAIN RIGHTS.

2F. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: DESIGNATE THE COURT OF
CHANCERY OF THE STATE OF DELAWARE AS THE
SOLE AND EXCLUSIVE FORUM FOR SPECIFIED
LEGAL ACTIONS.

2G. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
HARMONY, EFFECTIVE FOLLOWING THE BUSINESS
COMBINATION, TO: REMOVE PROVISIONS THAT
WILL NO LONGER BE APPLICABLE TO HARMONY
AFTER THE BUSINESS COMBINATION.

3A. ELECTION OF CLASS A DIRECTOR: DAVID SGRO Mgmt For For

3B. ELECTION OF CLASS A DIRECTOR: AVINASH Mgmt For For
KRIPALANI

3C. ELECTION OF CLASS A DIRECTOR: WILLIAM Mgmt For For
VRATTOS

3D. ELECTION OF CLASS B DIRECTOR: KATHLEEN Mgmt For For
EISBRENNER

3E. ELECTION OF CLASS B DIRECTOR: ERIC S. Mgmt For For
ROSENFELD

3F. ELECTION OF CLASS B DIRECTOR: DAVID MAGID Mgmt For For

3G. ELECTION OF CLASS C DIRECTOR: RENE VAN Mgmt For For
VLIET

3H. ELECTION OF CLASS C DIRECTOR: MATTHEW Mgmt For For
BONANNO

3I. ELECTION OF CLASS C DIRECTOR: BRIAN BELKE Mgmt For For

4. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR DATES IF DETERMINED BY THE OFFICER
PRESIDING OVER THE SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
HNZ GROUP INC. Agenda Number: 934707932
--------------------------------------------------------------------------------------------------------------------------
Security: 40425A308
Meeting Type: Special
Meeting Date: 19-Dec-2017
Ticker: HNZGF
ISIN: CA40425A3082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 A special resolution (the "Arrangement Mgmt For For
Resolution"), the full text of which is set
forth in Appendix A to the accompanying
management information circular of the
Corporation dated November 20, 2017 (the
"Circular"), approving an arrangement under
Section 192 of the Canada Business
Corporations Act, as amended, all as more
particularly described in the Circular.

2 The undersigned certifies that it has made Mgmt Abstain Against
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 found below so as to
make an accurate Declaration of Ownership
and Control. The undersigned hereby
certifies that the shares represented by
this vif are owned and Controlled by a
Canadian. NOTE: "FOR" = YES, "ABSTAIN" =
NO, "AGAINST" WILL BE TREATED AS NOT MARKED

--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 934710256
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Special
Meeting Date: 29-Dec-2017
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER
AGREEMENT), BY AND AMONG HSN, INC. (HSNI),
LIBERTY INTERACTIVE CORPORATION AND LIBERTY
HORIZON, INC.

2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN OR POSTPONE THE HSNI SPECIAL
MEETING, IF NECESSARY AND FOR A MINIMUM
PERIOD OF TIME REASONABLE UNDER THE
CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI
STOCKHOLDERS A REASONABLE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, BY A NON-BINDING ADVISORY VOTE,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934816236
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Special
Meeting Date: 01-Jun-2018
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 13, 2018, as may be
amended, among Kemper Corporation, a
Delaware corporation ("Parent"), Vulcan
Sub, Inc., an Ohio corporation and a wholly
owned subsidiary of Parent ("Merger Sub"),
and Infinity Property and Casualty
Corporation, an Ohio corporation (the
"Company").

2. Approve, on an advisory, non-binding basis, Mgmt For For
certain 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.

3. Approve the adjournment of the Infinity Mgmt For For
special meeting for a period no longer than
20 business days in the aggregate, for the
absence of a quorum or to allow reasonable
additional time to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 at the time of the
Infinity special meeting.

--------------------------------------------------------------------------------------------------------------------------
JENSYN ACQUISITION CORP Agenda Number: 934729560
--------------------------------------------------------------------------------------------------------------------------
Security: 47632B102
Meeting Type: Special
Meeting Date: 05-Mar-2018
Ticker: JSYN
ISIN: US47632B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to extend the date by which
the Company has to consummate a business
combination (the "Extension") for an
additional 90 days, from March 7, 2018 to
June 5, 2018.

2. Approval of an amendment to the Company's Mgmt For For
existing Investment Management Trust
Agreement to make changes necessary to
reflect the Extension.

3. Approval of an amendment to allow the Mgmt For For
Company's board of directors to adjourn the
special meeting to a later date or dates to
permit further solicitation of proxies.
This proposal will only be presented to the
Company's stockholders in the event, based
on the tabulated votes, there are not
sufficient votes at the time of the special
meeting to approve Proposals 1 and 2.

3A. Intention to Exercise Conversion Rights. If Mgmt For
you intend to exercise your conversion
rights, please check "for" box. Checking
this box, however, is not sufficient to
exercise your conversion rights. You must
comply with the procedures set forth in the
proxy statement under the heading "Special
Meeting of Jensyn Stockholders-Conversion
Rights."

--------------------------------------------------------------------------------------------------------------------------
JENSYN ACQUISITION CORP Agenda Number: 934829752
--------------------------------------------------------------------------------------------------------------------------
Security: 47632B102
Meeting Type: Special
Meeting Date: 04-Jun-2018
Ticker: JSYN
ISIN: US47632B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. Approval of an amendment to the Company's Mgmt For For
existing Investment Management Trust
Agreement to make changes necessary to
reflect the Extension.

3. To elect Jeffrey J. Raymond to serve as a Mgmt For For
Class A director of the Company.

4. Approval of an amendment to allow the Mgmt For For
Company's board of directors to adjourn the
special meeting to a later date or dates to
permit further solicitation of proxies.
This proposal will only be presented to the
Company's stockholders in the event, based
on the tabulated votes, there are not
sufficient votes at the time of the special
meeting to approve Proposals 1 and 2.

5. Intention to Exercise Conversion Rights. If Mgmt For
you intend to exercise your conversion
rights, please check FOR box. Checking this
box, however, is not sufficient to exercise
your conversion rights. You must comply
with the procedures set forth in the proxy
statement under the heading "Special
Meeting of Jensyn Stockholders-Conversion
Rights."

--------------------------------------------------------------------------------------------------------------------------
LANDCADIA HOLDINGS, INC. Agenda Number: 934830919
--------------------------------------------------------------------------------------------------------------------------
Security: 51476W107
Meeting Type: Special
Meeting Date: 30-May-2018
Ticker: LCA
ISIN: US51476W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. The Extension Proposal - To amend the Mgmt For For
Company's second amended and restated
certificate of incorporation to extend the
date by which the Company has to consummate
a business combination from June 1, 2018 to
December 14, 2018.

2. The Trust Agreement Proposal - To amend the Mgmt For For
Investment Management Trust Agreement, made
effective as of May 25, 2016, by and
between the Company and Continental Stock
Transfer & Trust Company ("Continental"),
to extend the date on which Continental
must liquidate the trust account
established in connection with the
Company's initial public offering if the
Company has not completed a business
combination from June 1, 2018 to December
14, 2018

3. DIRECTOR
Mark Kelly Mgmt For For
G. Michael Stevens Mgmt For For

4. The Auditor Proposal - To ratify the Mgmt For For
selection by the Company's audit committee
of Marcum LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.

5. The Adjournment Proposal - To approve the Mgmt For For
adjournment of the annual 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 proposals
1 and 2.

--------------------------------------------------------------------------------------------------------------------------
M I ACQUISITIONS, INC. Agenda Number: 934841520
--------------------------------------------------------------------------------------------------------------------------
Security: 55304A104
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: MACQ
ISIN: US55304A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Joshua Sason Mgmt For For
Marc Manuel Mgmt For For
Samuel S. Holdsworth Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EXTEND THE DATE BY WHICH
THE COMPANY HAS TO CONSUMMATE A BUSINESS
COMBINATION (THE "EXTENSION") FOR AN
ADDITIONAL 90 DAYS, TO SEPTEMBER 17, 2018.

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EXISTING INVESTMENT MANAGEMENT TRUST
AGREEMENT TO MAKE CHANGES NECESSARY TO
REFLECT THE EXTENSION.

4. RATIFICATION OF THE APPOINTMENT OF MARCUM Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.

4a. Intention to Exercise Conversion Rights. If Mgmt For
you intend to exercise your conversion
rights, please check For box. Checking this
For box, however, is not sufficient to
exercise your conversion rights. You must
comply with the procedures set forth in the
proxy statement under the heading
"Conversion Rights."

--------------------------------------------------------------------------------------------------------------------------
M III ACQUISITION CORP. Agenda Number: 934728479
--------------------------------------------------------------------------------------------------------------------------
Security: 55378T104
Meeting Type: Special
Meeting Date: 21-Mar-2018
Ticker: MIII
ISIN: US55378T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Business Combination Proposal: To consider Mgmt For For
and vote upon a proposal to adopt the
Agreement and Plan of Merger, dated as of
November 3, 2017 (as amended by Amendment
Nos. 1, 2, 3 and 4 thereto, dated November
15, 2017, December 27, 2017, January 9,
2018 and February 7, 2018, respectively,
and as it may be further amended from time
to time), and approve the transactions
contemplated thereby.

2. To consider and vote upon a proposal to Mgmt For For
authorize an additional 65,000,00 shares of
Common Stock in connection with the
Business Combination.

3. To amend the Company's amended and restated Mgmt For For
certificate of incorporation to provide for
the classification of its board of
directors into three classes of directors
with staggered terms of office.

4. To consider and act upon a proposal to Mgmt For For
amend the Company's amended and restated
certificate of incorporation to change the
stockholder vote required to amend certain
provisions of the post-combination
company's proposed certificate of
incorporation and bylaws.

5. To consider and act upon a proposed Mgmt For For
amendment to the Company's amended and
restated certificate of incorporation to
elect not to be governed by Section 203 of
the DGCL and, instead, to include
provisions in our certificate of
incorporation that are substantially
similar to Section 203 of the DGCL, but
exclude our Sponsors, Oaktree Capital
Management, L.P. and IEA LLC and each of
their respective successors, certain
affiliates and each of their respective
transferees from the definition of
"interested stockholder," and to make
certain related changes.

6. To consider and act upon a proposed Mgmt For For
amendment to provide for certain additional
changes to the certificate of
incorporation, including but not limited to
changing the post-combination company's
corporate name from "M III Acquisition
Corp." to "Infrastructure and Energy
Alternatives, Inc.," and eliminating
certain provisions specific to our status
as a blank check company, which our Board
believes are necessary to adequately
address the needs of the post-combination
company, subject to approval by our
stockholders at the Special Meeting.

7. The Incentive Plan Proposal: To consider Mgmt For For
and vote on a proposal to adopt and approve
the Infrastructure and Energy Alternatives,
Inc. 2018 Equity Incentive Plan (the
"Incentive Plan"), including the
authorization of the initial share reserve
under the Incentive Plan and also for
purposes of complying with Section 162(m)
of the Internal Revenue Code of 1986, as
amended.

8. The Adjournment Proposal: To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the Special Meeting to a
later date or dates, if necessary, 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 the
Business Combination Proposal and the
Charter Amendment Proposals. This proposal
will only be presented at the Special
Meeting if there are not sufficient votes
to approve the Business Combination
Proposal and Charter Amendment Proposals.

--------------------------------------------------------------------------------------------------------------------------
MAGICJACK VOCALTEC LTD Agenda Number: 934729039
--------------------------------------------------------------------------------------------------------------------------
Security: M6787E101
Meeting Type: Special
Meeting Date: 19-Mar-2018
Ticker: CALL
ISIN: IL0010823958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the Agreement and Plan of Merger Mgmt For For
by and among the Company, B. Riley
Financial, Inc., and B.R. Acquisition Ltd.,
and the terms of the merger contemplated
thereby.

1A. Confirm that you are not Parent, Merger Mgmt For
Sub, any person holding at least 25% of the
means of control of either of them, anyone
acting on their behalf, or any relative or
corporation controlled by, any of the
foregoing. (If you do not respond, your
vote on this proposal will not be
counted)If you do not vote on this item or
vote against this item, your vote will not
be counted for Proposal 1. FOR = I certify
that I have no personal interest for this
proposal. AGAINST = I certify that I do
have a personal interest for this proposal.

2. To approve an amendment to the Employment Mgmt For For
Agreement and an amendment to the
Restricted Stock Agreement with Don Carlos
Bell III, the Company's Chief Executive
Officer, related to the transactions
contemplated by the Merger Agreement.

2A. Confirm that you are not a controlling Mgmt For
shareholder and do not have a Personal
Interest in the approval of Proposal 2 (If
you do not respond, you will be considered
as having a Personal Interest in this
Proposal and your vote will not be counted)
If you do not vote on this item or vote
against this item, your vote will not be
counted for Proposal 2. FOR = I certify
that I have no personal interest for this
proposal. AGAINST = I certify that I do
have a personal interest for this proposal.

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

--------------------------------------------------------------------------------------------------------------------------
NATIONAL ENERGY SERVICES REUNITED CORP. Agenda Number: 934822051
--------------------------------------------------------------------------------------------------------------------------
Security: G6375R107
Meeting Type: Special
Meeting Date: 18-May-2018
Ticker: NESR
ISIN: VGG6375R1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. The Business Combination Proposal: To Mgmt For For
consider and vote upon a proposal to
approve and authorize the Stock Purchase
Agreements, the Contribution Agreements,
the Shares Exchange Agreement and related
contracts, as they may be amended, by and
among NESR and NPS Holding Company Ltd. and
Gulf Energy S.A.O.C., and the transactions
contemplated thereby (the "Business
Combination").

2. DIRECTOR
Antonio J. Campo Mejia Mgmt For For
Hala Zeibak Mgmt For For

3. The NASDAQ Proposal: To approve, for Mgmt For For
purposes of complying with applicable
NASDAQ listing rules, the issuance of more
than 20% of the Company's issued and
outstanding ordinary shares, which NASDAQ
may deem to be a change of control,
pursuant to the Business Combination or any
private placement in connection with the
Backstop Commitment.

4. The Incentive Plan Proposal: To approve and Mgmt For For
adopt the NESR 2018 Long Term Incentive
Plan.

5. The Adjournment Proposal: To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the meeting of shareholders
to a later date, if necessary, to permit
further solicitation and vote of proxies
if, based upon the tabulated vote at the
time of the meeting, there are not
sufficient votes to approve Proposals 1, 2,
3 and 4.

--------------------------------------------------------------------------------------------------------------------------
NEURODERM LTD Agenda Number: 934672331
--------------------------------------------------------------------------------------------------------------------------
Security: M74231107
Meeting Type: Special
Meeting Date: 12-Sep-2017
Ticker: NDRM
ISIN: IL0011334955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ACQUISITION OF THE COMPANY Mgmt For For
BY MTPC, INCLUDING THE APPROVAL OF: (I) THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 24, 2017, BY AND AMONG THE COMPANY,
MTPC, AND MERGER SUB (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT");
(II) THE MERGER OF MERGER SUB WITH AND INTO
THE COMPANY (THE "MERGER") ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN THE
MERGER AGREEMENT AND IN ACCORDANCE WITH
SECTIONS 314-327 OF THE ISRAELI COMPANIES
LAW, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

1A. THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT Mgmt For
IS NOT MTPC, MERGER SUB, ANY PERSON HOLDING
AT LEAST 25% OF THE MEANS OF CONTROL OF
EITHER OF THEM, ANYONE ACTING ON THEIR
BEHALF, OR ANY FAMILY MEMBER OF, OR ENTITY
CONTROLLED BY, ANY OF THE FOREGOING,
INCLUDING THEIR AFFILIATES. IF YOU DO NOT
VOTE ON THIS ITEM OR VOTE AGAINST THIS
ITEM, YOUR VOTE WILL NOT BE COUNTED FOR
PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO
PERSONAL INTEREST FOR THIS PROPOSAL.
AGAINST = I CERTIFY THAT I DO HAVE A
PERSONAL INTEREST FOR THIS PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 934708910
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105
Meeting Type: Special
Meeting Date: 15-Dec-2017
Ticker: NEXT
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE NEXTDECADE CORPORATION 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN (THE "2017 EQUITY
PLAN PROPOSAL").

2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE 2017 EQUITY
PLAN PROPOSAL (THE "ADJOURNMENT PROPOSAL").

--------------------------------------------------------------------------------------------------------------------------
NEXVET BIOPHARMA PLC Agenda Number: 934647035
--------------------------------------------------------------------------------------------------------------------------
Security: G6503X109
Meeting Type: Special
Meeting Date: 10-Jul-2017
Ticker: NVET
ISIN: IE00BVB38Y49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE SCHEME OF ARRANGEMENT, AS Mgmt For For
DESCRIBED IN THE PROXY STATEMENT, IN ITS
ORIGINAL FORM OR WITH OR SUBJECT TO ANY
MODIFICATION(S), ADDITION(S) OR
CONDITION(S) APPROVED OR IMPOSED BY THE
HIGH COURT OF IRELAND.

--------------------------------------------------------------------------------------------------------------------------
NEXVET BIOPHARMA PLC Agenda Number: 934647201
--------------------------------------------------------------------------------------------------------------------------
Security: G6503X109
Meeting Type: Special
Meeting Date: 10-Jul-2017
Ticker: NVET
ISIN: IE00BVB38Y49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

S1. SPECIAL RESOLUTION - TO AMEND THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF NEXVET TO
BROADEN THE OBJECTS OF NEXVET IN ORDER TO
ENABLE IT TO IMPLEMENT THE SCHEME.

O2. ORDINARY RESOLUTION - TO APPROVE THE SCHEME Mgmt For For
AND TO AUTHORIZE THE NEXVET DIRECTORS TO
TAKE SUCH ACTION AS THEY CONSIDER NECESSARY
OR APPROPRIATE TO CARRY THE SCHEME INTO
EFFECT.

S3. SPECIAL RESOLUTION - TO APPROVE THE Mgmt For For
CANCELLATION OF THE CANCELLATION SHARES
PURSUANT TO SECTION 84 OF THE ACT.

O4. ORDINARY RESOLUTION - TO AUTHORIZE THE Mgmt For For
DIRECTORS OF NEXVET TO EFFECT THE ALLOTMENT
OF THE NEW NEXVET SHARES AND TO APPLY THE
RESERVE IN THE BOOKS ARISING UPON THE
CANCELLATION DESCRIBED ABOVE IN PAYING UP
IN FULL AT PAR NEW NEXVET SHARES.

S5. SPECIAL RESOLUTION - TO AMEND THE NEXVET Mgmt For For
ARTICLES SO THAT ANY NEXVET SHARES,OTHER
THAN ANY ALLOTTED AND ISSUED TO BIDCO
AND/OR ITS NOMINEE(S), ALLOTTED AND ISSUED
FOLLOWING THE VOTING RECORD TIME WILL
EITHER BE SUBJECT TO THE TERMS OF THE
SCHEME OR WILL BE IMMEDIATELY AND
AUTOMATICALLY ACQUIRED BY BIDCO FOR THE
SAME ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

S6. SPECIAL RESOLUTION - TO APPROVE THE Mgmt For For
CANCELLATION OF THE EURO DEFERRED SHARES
PURSUANT TO SECTION 84 OF THE ACT.

O7. ORDINARY RESOLUTION - TO APPROVE A PROPOSAL Mgmt For For
TO ADJOURN THE EGM, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934843079
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2-C Adoption of the 2017 statutory annual Mgmt For For
accounts

2-D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2017

3-A Proposal to re-appoint Mr. Richard L. Mgmt For For
Clemmer as executive director

3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director

3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For
as non-executive director

3-D Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director

3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director

3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For
non-executive director

3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director

3-H Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director

3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director

4-A Conditional appointment as per Closing of Mgmt For For
Mr. Steve Mollenkopf as executive director

4-B Conditional appointment as per Closing of Mgmt For For
Mr. George S. Davis as non-executive
director

4-C Conditional appointment as per Closing of Mgmt For For
Mr. Donald J. Rosenberg as non-executive
director

4-D Conditional appointment as per Closing of Mgmt For For
Mr. Brian Modoff as non-executive director

4-E Conditional appointment as per Closing of Mgmt For For
Mr. Rob ter Haar as non-executive director

4-F Conditional appointment as per Closing of Mgmt For For
Prof. Dr. Steven Perrick as non-executive
director

5-A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares

5-B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights

6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital

7. Authorization to cancel ordinary shares in Mgmt For For
the Company's capital

8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2018

--------------------------------------------------------------------------------------------------------------------------
NYX GAMING GROUP LIMITED Agenda Number: 934704986
--------------------------------------------------------------------------------------------------------------------------
Security: G66832NYX
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 That the special resolution set out in the Mgmt For For
notice of the Meeting, being the special
resolution (i) to authorize the directors
of the Company to take such action as they
may consider necessary or appropriate for
carrying into full effect the Scheme of
Arrangement and (ii) to amend the Articles
of Incorporation of the Company to adopt
and include new Article 39, as more
particularly described in the Notice of the
Meeting, be approved.

--------------------------------------------------------------------------------------------------------------------------
NYX GAMING GROUP LIMITED Agenda Number: 934704974
--------------------------------------------------------------------------------------------------------------------------
Security: G66832109
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker: NXXYF
ISIN: GG00BTL27395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 That the Scheme between the Company and the Mgmt For For
Scheme Shareholders, a print of which has
been produced to this meeting and for the
purposes of identification signed by the
chairman hereof in its original form or as
amended in accordance with its terms or
with or subject to any modification,
addition or condition approved or imposed
by the Court and agreed by the Company,
Scientific Games and AcquireCo, be
approved.

--------------------------------------------------------------------------------------------------------------------------
ONEREIT Agenda Number: 934674157
--------------------------------------------------------------------------------------------------------------------------
Security: 68276R203
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: ONRTF
ISIN: CA68276R2037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS THE SPECIAL RESOLUTION ATTACHED AS
APPENDIX "A" TO THE MANAGEMENT INFORMATION
CIRCULAR OF THE REIT DATED AUGUST 23, 2017
(THE "CIRCULAR") TO APPROVE THE TRANSACTION
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
PACIFIC INSIGHT ELECTRONICS CORP. Agenda Number: 934673864
--------------------------------------------------------------------------------------------------------------------------
Security: 69444E108
Meeting Type: Special
Meeting Date: 26-Sep-2017
Ticker: PISEF
ISIN: CA69444E1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO CONSIDER PURSUANT TO AN INTERIM ORDER OF Mgmt For For
THE SUPREME COURT OF BRITISH COLUMBIA DATED
AUGUST 23, 2017 AND, IF THOUGHT ADVISABLE,
TO PASS, WITH OR WITHOUT AMENDMENT, A
SPECIAL RESOLUTION APPROVING THE PLAN OF
ARRANGEMENT UNDER SECTION 288 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING PACIFIC INSIGHT
ELECTRONICS CORP., METHODE ELECTRONICS,
INC., AND METHODE ELECTRONICS BRITISH
COLUMBIA CORPORATION, THE FULL TEXT OF
WHICH RESOLUTION IS SET FORTH IN APPENDIX A
TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Special
Meeting Date: 15-Sep-2017
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 19, 2017, BY AND
AMONG WEST STREET PARENT, LLC, WEST STREET
MERGER SUB, INC. AND PAREXEL INTERNATIONAL
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").

2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY PAREXEL INTERNATIONAL
CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.

3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SHAREHOLDER MEETING, IF NECESSARY AND TO
THE EXTENT PERMITTED BY THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
PAREXEL INTERNATIONAL CORPORATION HAS NOT
OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER
VOTES TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
POLARIS MATERIALS CORPORATION Agenda Number: 934690391
--------------------------------------------------------------------------------------------------------------------------
Security: 731074100
Meeting Type: Special
Meeting Date: 15-Nov-2017
Ticker: POLMF
ISIN: CA7310741003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To consider and, if thought advisable, to Mgmt For For
pass, with or without variation, a special
resolution to approve a plan of arrangement
pursuant to Section 288 of the Business
Corporations Act (British Columbia) whereby
1134771 B.C. Ltd., an affiliate of U.S.
Concrete, Inc., will acquire all of the
issued and outstanding common shares of
Polaris Materials Corporation it does not
hold, the full text of which is set forth
in Appendix A to the management information
circular dated October 10, 2017.

--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934690757
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 19, 2017, AMONG RICE
ENERGY INC., EQT CORPORATION, AND EAGLE
MERGER SUB I, INC. (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT").

2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

3 APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
RICHMONT MINES INC. Agenda Number: 934694464
--------------------------------------------------------------------------------------------------------------------------
Security: 76547T106
Meeting Type: Special
Meeting Date: 16-Nov-2017
Ticker: RIC
ISIN: CA76547T1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 To consider and, if deemed advisable, to Mgmt For For
pass a special resolution, the full text of
which is attached as Appendix A to the
joint management information circular of
Richmont Mines Inc. (the "Corporation") and
Alamos Gold Inc. dated October 18, 2017
(the "Circular"), approving the arrangement
of the Corporation under Chapter XVI -
Division II of the Business Corporations
Act (Quebec), all as more particularly
described in the Circular.

--------------------------------------------------------------------------------------------------------------------------
SAJAN, INC. Agenda Number: 934651921
--------------------------------------------------------------------------------------------------------------------------
Security: 79379T202
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: SAJA
ISIN: US79379T2024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF APRIL 25, 2017
(AS IT MAY BE AMENDED FROM TIME TO TIME),
BY AND AMONG SAJAN, INC., AMPLEXOR USA,
INC., AND AMPLEXOR FALCON, INC., PURSUANT
TO WHICH AMPLEXOR FALCON, INC. WILL BE
MERGED WITH AND INTO SAJAN, INC. AND TO
APPROVE THE MERGER.

2. THE PROPOSAL TO APPROVE, ON A NON- BINDING Mgmt For For
AND ADVISORY BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR PAYABLE TO SAJAN,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.

3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AND ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.

--------------------------------------------------------------------------------------------------------------------------
SEVCON, INC. Agenda Number: 934673193
--------------------------------------------------------------------------------------------------------------------------
Security: 81783K108
Meeting Type: Special
Meeting Date: 22-Sep-2017
Ticker: SEV
ISIN: US81783K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED JULY 14, 2017, BY AND
AMONG SEVCON, INC., BORGWARNER INC., AND
SLADE MERGER SUB INC., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT").

2. APPROVAL AND ADOPTION OF THE AMENDMENT TO Mgmt For For
SEVCON, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE HOLDERS OF SERIES A CONVERTIBLE
PREFERRED STOCK WILL BE ENTITLED TO RECEIVE
THE CONSIDERATION THEREFOR PROVIDED IN THE
MERGER AGREEMENT.

3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO
APPROVE PROPOSAL 1 AND/OR PROPOSAL 2 AT THE
TIME OF THE SPECIAL MEETING.

4. APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF Mgmt For For
COMPENSATION PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF SEVCON, INC. IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
SIGMA DESIGNS, INC. Agenda Number: 934754222
--------------------------------------------------------------------------------------------------------------------------
Security: 826565103
Meeting Type: Special
Meeting Date: 17-Apr-2018
Ticker: SIGM
ISIN: US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the sale to Silicon Laboratories Mgmt For For
Inc. of all of the assets which relate to
Sigma Designs, Inc.'s Z-Wave business,
including all of its equity interest in
certain of its subsidiaries engaged in the
Z-Wave business.

2. To approve the voluntary liquidation and Mgmt For For
dissolution of Sigma Designs, Inc. (the
"Liquidation") pursuant to a Plan of
Liquidation and Dissolution (the
"Liquidation Proposal").

3. To adjourn the special meeting to solicit Mgmt For For
additional votes to approve the Asset Sale
Proposal or the Liquidation Proposal, if
necessary or appropriate (the "Adjournment
Proposal").

4. To approve on a non-binding, advisory Mgmt For For
basis, certain compensation that may be
paid or become payable to Sigma Designs,
Inc.'s current and former named executive
officers that is based on or otherwise
relates to the Asset Sale or the
Liquidation (the "Golden Parachute
Compensation Proposal").

--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934666340
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Special
Meeting Date: 06-Sep-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 28, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
STAPLES, INC., ARCH PARENT INC., AND ARCH
MERGER SUB INC.

2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO STAPLES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.

--------------------------------------------------------------------------------------------------------------------------
STELLAR ACQUISITION III INC. Agenda Number: 934700445
--------------------------------------------------------------------------------------------------------------------------
Security: Y8172W107
Meeting Type: Annual
Meeting Date: 28-Nov-2017
Ticker: STLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALEXANDROS ARGYROS Mgmt For For
TIZIANO PARAVAGNA Mgmt For For
ELEONORA (LIONA) BACHA Mgmt For For

2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF WITHUM SMITH+BROWN, PC TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
NOVEMBER 30, 2017.

--------------------------------------------------------------------------------------------------------------------------
STELLAR ACQUISITION III INC. Agenda Number: 934819181
--------------------------------------------------------------------------------------------------------------------------
Security: Y8172W107
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: STLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Extension Amendment Proposal: Amend the Mgmt For For
Company's second amended and restated
articles of incorporation to extend the
date that the Company has to consummate a
business combination from May 24, 2018 to
November 26, 2018 or such earlier date as
determined by the Board.

2. Amend Investment Management Trust Agreement Mgmt For For
by and between Company and Continental
Stock Transfer & Trust Company
("Continental"), to extend the date on
which Continental must liquidate Trust
Account established in connection with the
initial public offering if the Company has
not completed a business combination from
May 24, 2018 to November 26, 2018 and to
permit the withdrawal of funds from the
Trust Account to pay shareholders who
properly exercise their redemption rights
in connection with Extension Amendment
Proposal.

3. Adjournment Proposal: Adjourn the Special Mgmt For For
Meeting of shareholders to a later date or
dates, if necessary, 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.

4. Exercise Redemption Rights: You may Mgmt For
exercise your redemption rights by marking
the "FOR" box. If you exercise your
redemption rights, then you will be
exchanging public shares of the common
stock of the Company for cash and you will
no longer own such public shares. YOU WILL
ONLY BE ENTITLED TO RECEIVE CASH FOR THOSE
PUBLIC SHARES IF YOU TENDER STOCK
CERTIFICATES REPRESENTING SUCH REDEEMED
PUBLIC SHARES TO THE COMPANY'S DULY
APPOINTED AGENT PRIOR TO THE VOTE AT SUCH
MEETING.

--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 934684918
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B201
Meeting Type: Special
Meeting Date: 24-Oct-2017
Ticker: SNBC
ISIN: US86663B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 30, 2017, BY
AND AMONG OCEANFIRST FINANCIAL CORP., SUN
BANCORP, INC., AND MERCURY MERGER SUB
CORP., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT")
AND THE MERGER (THE "FIRST-STEP MERGER") OF
MERCURY MERGER SUB CORP. INTO SUN BANCORP,
INC. PURSUANT TO THE MERGER AGREEMENT (THE
"MERGER PROPOSAL").

2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF SUN BANCORP,
INC. MAY RECEIVE IN CONNECTION WITH THE
FIRST-STEP MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH SUN
BANCORP, INC.

3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS THE SUN BANCORP, INC. SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
TEMBEC INC. Agenda Number: 934656375
--------------------------------------------------------------------------------------------------------------------------
Security: 87974D100
Meeting Type: Special
Meeting Date: 27-Jul-2017
Ticker: TMBCF
ISIN: CA87974D1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 A SPECIAL RESOLUTION (THE "ARRANGEMENT Mgmt Against Against
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX C TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED JUNE 13, 2017 (THE
"CIRCULAR"), APPROVING AN ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT, AS AMENDED, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Election of Director: Peter M. Kern Mgmt For For

2. Advisory vote approving executive Mgmt Against Against
compensation.

3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
2018 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 934765871
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 27-Apr-2018
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve an amendment to the Validus Mgmt For For
bye-laws to reduce the shareholder vote
required to approve a merger with any other
company from the affirmative vote of 75% of
the votes cast at a general meeting of the
shareholders to a simple majority of the
votes cast at a general meeting of the
shareholders.

2. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of January 21, 2018, by
and among Validus Holdings, Ltd., American
International Group, Inc. and Venus
Holdings Limited, the statutory merger
agreement required in accordance with
Section 105 of the Bermuda Companies Act
1981, as amended, and the merger of Venus
with and into Validus.

3. On an advisory (non-binding) basis, to Mgmt For For
approve the compensation that may be paid
or become payable to Validus' named
executive officers in connection with the
merger referred to in Proposal 2.

4. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 or Proposal 2
at the special general meeting.

--------------------------------------------------------------------------------------------------------------------------
VTTI ENERGY PARTNERS LP Agenda Number: 934661237
--------------------------------------------------------------------------------------------------------------------------
Security: Y9384M101
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: VTTI
ISIN: MHY9384M1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE MERGER PROPOSAL - TO CONSIDER AND VOTE Mgmt For For
ON A PROPOSAL TO ADOPT AND APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED MAY 8,
2017 (THE "MERGER AGREEMENT"), BY AND AMONG
VTTI ENERGY PARTNERS LP ("MLP"), VTTI
ENERGY PARTNERS GP LLC, THE GENERAL PARTNER
OF MLP, VTTI B.V. ("PARENT"), VTTI MLP
PARTNERS B.V., A DIRECT WHOLLY OWNED
SUBSIDIARY OF PARENT ("MLP PARTNERS"), AND
VTTI MERGER SUB LLC, A DIRECT WHOLLY OWNED
SUBSIDIARY OF MLP PARTNERS ("MERGER SUB"),
AS SUCH AGREEMENT MAY BE AMENDED ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. THE ADJOURNMENT PROPOSAL - TO CONSIDER AND Mgmt For For
VOTE ON A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, AT THE
TIME OF THE SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 934669637
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Special
Meeting Date: 12-Sep-2017
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ADOPTION OF THE MERGER AGREEMENT. A Mgmt For For
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED AS OF JUNE 29, 2017 (THE
"MERGER AGREEMENT"), ENTERED INTO BY AND
AMONG WEST MARINE, INC., A DELAWARE
CORPORATION (THE "COMPANY"), RISING TIDE
PARENT INC., A DELAWARE CORPORATION
("PARENT"), AND RISING TIDE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
COMPENSATION. A PROPOSAL TO APPROVE, ON A
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.

3. ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING. A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THAT TIME TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934662328
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Special
Meeting Date: 23-Aug-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER (THE "MERGER AGREEMENT"), DATED
AS OF JUNE 15, 2017, BY AND AMONG
AMAZON.COM, INC., WALNUT MERGER SUB, INC.
("MERGER SUB") AND WHOLE FOODS MARKET, INC.
(THE "COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO THE COMPANY
(THE "MERGER"), WITH THE COMPANY SURVIVING
THE MERGER.

2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO SET THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK AT 600 MILLION.

4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.

Highland Opportunistic Credit Fund
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 934741910
--------------------------------------------------------------------------------------------------------------------------
Security: 039380407
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: ARCH
ISIN: US0393804077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Patrick J. Bartels, Mgmt For For
Jr.

1b. Election of Director: James N. Chapman Mgmt For For

1c. Election of Director: John W. Eaves Mgmt For For

1d. Election of Director: Sherman K. Edmiston Mgmt For For
III

1e. Election of Director: Patrick A. Mgmt For For
Kriegshauser

1f. Election of Director: Richard A. Navarre Mgmt For For

1g. Election of Director: Scott D. Vogel Mgmt For For

2. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
DITECH HOLDING CORPORATION Agenda Number: 934803556
--------------------------------------------------------------------------------------------------------------------------
Security: 25501G105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: DHCP
ISIN: US25501G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers for 2017.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").

2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").

3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.

--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt For For
Jeff D. Hunter* Mgmt For For
Brian K. Ferraioli# Mgmt For For
Jeff D. Hunter# Mgmt For For

3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.

4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.

5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
MGM HOLDINGS INC. Agenda Number: 000000000
--------------------------------------------------------------------------------------------------------------------------
Security: M014CLSA
Meeting Type: Annual
Meeting Date: 20-Dec-2017
Ticker: 562340Q
ISIN: US5916101000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Gary Barber* Mgmt For For
James Dondero* Mgmt For For
David Krane* Mgmt For For
Ann Mather* Mgmt For For
Fredric G. Reynolds* Mgmt For For
Nancy Tellem* Mgmt For For
Kevin Ulrich* Mgmt For For

Highland iBoxx Senior Loan Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

* Management position unknown

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) Highland Funds I
By (Signature) /s/ Dustin Norris
Name Dustin Norris
Title Secretary
Date 08/23/2018