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Proxy Vote Record-December 2018

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Proxy Vote Record-December 2018 Company Name Ticker Country Meeting Date Proposal Text Vote Instruction 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Geralyn R. Breig For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Celia R. Brown For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director James Cannavino For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Eugene DeMark For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Leonard J. Elmore For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Sean Hegarty For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Christopher G. McCann For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director James F. McCann For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Katherine Oliver For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Elect Director Larry Zarin For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Ratify BDO USA, LLP as Auditors For 1-800-FLOWERS.COM, Inc. FLWS USA 11-Dec-18 Approve Recapitalization Plan for all Stock to Have One-vote per Share For Absolute Software Corp. ABT Canada 13-Dec-18 Fix Number of Directors at Six For Absolute Software Corp. ABT Canada 13-Dec-18 Elect Director Daniel P. Ryan For Absolute Software Corp. ABT Canada 13-Dec-18 Elect Director Gregory Monahan For Absolute Software Corp. ABT Canada 13-Dec-18 Elect Director Salvatore (Sal) Visca For Absolute Software Corp. ABT Canada 13-Dec-18 Elect Director Gerhard Watzinger For Absolute Software Corp. ABT Canada 13-Dec-18 Elect Director Christy Wyatt For Absolute Software Corp. ABT Canada 13-Dec-18 Elect Director Eric Rosenfeld For Absolute Software Corp. ABT Canada 13-Dec-18 Ratify Deloitte LLP as Auditors For Absolute Software Corp. ABT Canada 13-Dec-18 Amend Stock Option Plan For Absolute Software Corp. ABT Canada 13-Dec-18 Re-approve Stock Option Plan For Absolute Software Corp. ABT Canada 13-Dec-18 Amend Performance and Restricted Share Unit Plan For Absolute Software Corp. ABT Canada 13-Dec-18 Re-approve Performance and Restricted Share Unit Plan Against AddLife AB ALIF.B Sweden 20-Dec-18 Open Meeting AddLife AB ALIF.B Sweden 20-Dec-18 Elect Chairman of Meeting For AddLife AB ALIF.B Sweden 20-Dec-18 Prepare and Approve List of Shareholders For AddLife AB ALIF.B Sweden 20-Dec-18 Approve Agenda of Meeting For AddLife AB ALIF.B Sweden 20-Dec-18 Designate Inspector(s) of Minutes of Meeting For AddLife AB ALIF.B Sweden 20-Dec-18 Acknowledge Proper Convening of Meeting For AddLife AB ALIF.B Sweden 20-Dec-18 Approve Issuance of Shares in Connection with Acquisition of Biomedica For AddLife AB ALIF.B Sweden 20-Dec-18 Approve Creation of Pool of Capital with Preemptive Rights For AddLife AB ALIF.B Sweden 20-Dec-18 Close Meeting Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Kenneth S. Abramowitz For Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Adrienne L. Graves Withhold Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Ronald M. Johnson For Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Steven J. Meyer Withhold Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Terry Allison Rappuhn Withhold Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Brian Tambi For Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Alan Weinstein Withhold Akorn, Inc. AKRX USA 27-Dec-18 Ratify BDO USA, LLP as Auditors For Akorn, Inc. AKRX USA 27-Dec-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Kenneth S. Abramowitz For Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Adrienne L. Graves Withhold Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Ronald M. Johnson For Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Steven J. Meyer Withhold Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Terry Allison Rappuhn Withhold Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Brian Tambi For Akorn, Inc. AKRX USA 27-Dec-18 Elect Director Alan Weinstein Withhold Akorn, Inc. AKRX USA 27-Dec-18 Ratify BDO USA, LLP as Auditors For Akorn, Inc. AKRX USA 27-Dec-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Alpine Electronics, Inc. 6816 Japan 05-Dec-18 Approve Share Exchange Agreement with Alps Electric Co., Ltd. Against Alpine Electronics, Inc. 6816 Japan 05-Dec-18 Approve Allocation of Income, With a Special Dividend of JPY 100 Against Alpine Electronics, Inc. 6816 Japan 05-Dec-18 Approve Alternate Income Allocation For Ambu A/S AMBU.B Denmark 12-Dec-18 Receive Report of Board Ambu A/S AMBU.B Denmark 12-Dec-18 Accept Financial Statements and Statutory Reports For Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Remuneration Report For Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Allocation of Income and Dividends of DKK 0.40 Per Share For Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice For Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Jens Bager (Chairman) as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Mikael Worning (Vice Chairman) as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Oliver Johansen as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Allan Sogaard Larsen as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Christian Sagild as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Henrik Ehlers Wulff as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Ratify Ernst & Young as Auditors For Ambu A/S AMBU.B Denmark 12-Dec-18 Authorize Share Repurchase Program Against Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For Ambu A/S AMBU.B Denmark 12-Dec-18 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities For Ambu A/S AMBU.B Denmark 12-Dec-18 Receive Report of Board Ambu A/S AMBU.B Denmark 12-Dec-18 Accept Financial Statements and Statutory Reports For Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Remuneration Report For Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Allocation of Income and Dividends of DKK 0.40 Per Share For Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice For Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Jens Bager (Chairman) as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Mikael Worning (Vice Chairman) as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Oliver Johansen as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Allan Sogaard Larsen as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Christian Sagild as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Reelect Henrik Ehlers Wulff as Director For Ambu A/S AMBU.B Denmark 12-Dec-18 Ratify Ernst & Young as Auditors For Ambu A/S AMBU.B Denmark 12-Dec-18 Authorize Share Repurchase Program Against Ambu A/S AMBU.B Denmark 12-Dec-18 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For Ambu A/S AMBU.B Denmark 12-Dec-18 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities For AMG Advanced Metallurgical Group NV AMG Netherlands 18-Dec-18 Open Meeting AMG Advanced Metallurgical Group NV AMG Netherlands 18-Dec-18 Elect Frank Loehner to Supervisory Board For AMG Advanced Metallurgical Group NV AMG Netherlands 18-Dec-18 Other Business (Non-Voting) AMG Advanced Metallurgical Group NV AMG Netherlands 18-Dec-18 Close Meeting Anima Holding SpA ANIM Italy 21-Dec-18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Anima Holding SpA ANIM Italy 21-Dec-18 Elect Vladimiro Ceci as Director For Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Accept Financial Statements and Statutory Reports For Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Elect Yao Wei Rong as Director For Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Elect Guo Shun Gen as Director For Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Authorize Board to Fix Remuneration of Directors For Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration For Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Authorize Repurchase of Issued Share Capital For Applied Development Holdings Ltd. 519 Bermuda 04-Dec-18 Authorize Reissuance of Repurchased Shares Against Arko Holdings Ltd. ARKO Israel 17-Dec-18 Discuss Financial Statements and the Report of the Board Arko Holdings Ltd. ARKO Israel 17-Dec-18 Reappoint Brightman Almagor Zohar & Co as Auditors; Report on Fees Paid to the Auditor for 2017 Against Arko Holdings Ltd.
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