================= MainStay Absolute Return Multi-Strategy Fund =================

Transcription

1 ================= MainStay Absolute Return Multi-Strategy Fund ================= FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, Elect Director Geralyn R. Breig For Withhold Management 1.2 Elect Director Celia R. Brown For For Management 1.3 Elect Director James Cannavino For For Management 1.4 Elect Director Eugene DeMark For Withhold Management 1.5 Elect Director Leonard J. Elmore For For Management 1.6 Elect Director Sean Hegarty For Withhold Management 1.7 Elect Director Christopher G. McCann For For Management 1.8 Elect Director James F. McCann For For Management 1.9 Elect Director Katherine Oliver For For Management 1.10 Elect Director Larry Zarin For For Management 2 Ratify BDO USA, LLP as For For Management 3 Advisory Vote to Ratify Named For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as For For Management 3 Advisory Vote to Ratify Named For For Management AGCO CORPORATION Ticker: AGCO Security ID: Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management Page 1

2 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management 3 Ratify KPMG LLP as For For Management AIR FRANCE KLM Ticker: AF Security ID: F Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 30, Elect Bing Tang as Director For For Management 2 Elect Delta Air Lines, Inc. as Director For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Eastern Airlines Industry Investment (Luxembourg) Company Limited up to Aggregate Nominal Amount of EUR 37,527,410 4 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Delta Air Lines, Inc. or any Subsidiary of Group Delta controlled Directly or Indirectly at 100 percent by Delta Air Lines, Inc, up to Aggregate Nominal Amount of EUR 37,527,410 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 26, Elect Linda Jenkinson as Director For For Management 2 Elect John Key as Director For For Management ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 Page 2

3 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Timothy J. Theriault For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For For Management 3 Ratify Deloitte & Touche LLP as For For Management ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, Approve Remuneration Report For For Management 3a Elect Emma Stein as Director For For Management 3b Elect Deborah O'Toole as Director For For Management 3c Elect John Bevan as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, Elect Director Brenda J. Cushing For For Management 1.2 Elect Director David S. Mulcahy For For Management 1.3 Elect Director A.J. Strickland, III For For Management 2 Ratify KPMG LLP as For For Management 3 Advisory Vote to Ratify Named For For Management AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, a Elect Director Mary Ziping Luo For Against Management Page 3

4 1b Elect Director Howard Lee For Against Management 1c Elect Director Michael A. Zasloff For Against Management 2 Ratify Ernst & Young LLP as For For Management ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 24, Elect Director Eileen O. Auen For For Management 1.2 Elect Director James C. Clemmer For For Management 1.3 Elect Director Howard W. Donnelly For For Management 1.4 Elect Director Jan Stern Reed For For Management 2 Ratify Deloitte & Touche LLP as For For Management 3 Advisory Vote to Ratify Named For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ANGLO AMERICAN PLC Ticker: AAL Security ID: G Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, Accept Financial Statements and For For Management 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as For For Management 16 Authorise Board to Fix Remuneration of For For Management 17 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares Page 4

5 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, a Elect Director Robert E. Brown, Jr. For For Management 1b Elect Director Arthur S. Przybyl For For Management 1c Elect Director Patrick D. Walsh For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Thomas A. Penn For For Management 1f Elect Director Thomas J. Haughey For For Management 2 Ratify EisnerAmper LLP as For For Management ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as For For Management 3 Advisory Vote to Ratify Named For For Management 4 Amend Omnibus Stock Plan For For Management ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Charles "Chip" For For Management Blankenship 1.5 Elect Director Arthur D. Collins, Jr. For For Management 1.6 Elect Director Elmer L. Doty For For Management Page 5

6 1.7 Elect Director Rajiv L. Gupta For For Management 1.8 Elect Director David P. Hess For For Management 1.9 Elect Director Sean O. Mahoney For For Management 1.10 Elect Director David J. Miller For For Management 1.11 Elect Director E. Stanley O'Neal For For Management 1.12 Elect Director John C. Plant For For Management 1.13 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management 3 Advisory Vote to Ratify Named For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting ARDAGH GROUP S.A. Ticker: ARD Security ID: L0223L101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, Approve Consolidated Financial For For Management Statements and 2 Approve Auditor's Reports For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Appointment of Damien O'Brien For For Management as Director to Fill a Vacancy on the Board Until 2018 AGM 5 Approve Discharge of Directors For For Management 6.1 Reelect Johan Gorter as Director For Against Management 6.2 Reelect Damien O'Brien as Director For For Management 6.3 Reelect Herman Troskie, as Director For Against Management 6.4 Reelect David Wall as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, a Elect Director Andrew M. Barron For For Management 1b Elect Director J. Timothy Bryan For For Management 1c Elect Director James A. Chiddix For For Management 1d Elect Director Andrew T. Heller For For Management 1e Elect Director Jeong H. Kim For For Management 1f Elect Director Bruce W. McClelland For For Management 1g Elect Director Robert J. Stanzione For For Management 1h Elect Director Doreen A. Toben For For Management 1i Elect Director Debora J. Wilson For For Management 1j Elect Director David A. Woodle For For Management 2 Accept Financial Statements and For For Management Page 6

7 3 Ratify Ernst & Young LLP as For For Management 4 Appoint Ernst & Young LLP as U.K. For For Management Statutory 5 Authorize Board to Fix Remuneration of For For Management U.K. Statutory 6 Advisory Vote to Ratify Named For For Management 7 Approve Remuneration Report For For Management ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 06, Approve Capital Increase without For For Management Preemptive Rights to Service the Issuance of Bonds "Equity Linked" ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, Accept Financial Statements and For For Management 2 Approve Allocation of Income For For Management 3 Elect Director and Approve Director's For For Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 19, Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management 6.1 Approve Dividends of NOK 3.25 Per Share For Did Not Vote Management 6.2 Authorize Board to Distribute Dividend For Did Not Vote Management 7 Approve Remuneration of For Did Not Vote Management Page 7

8 8.1 Approve Remuneration of Board Chairman For Did Not Vote Management in the Amount of NOK 300, Approve Remuneration of Shareholder For Did Not Vote Management Elected Directors in the Amount of NOK 150, Approve Remuneration of Employee For Did Not Vote Management Elected Directors in the Amount of NOK 100, Elect Ib Kunoe as Director (Chairman) For Did Not Vote Management 9.2 Elect Sven Madsen as Director For Did Not Vote Management 9.3 Elect Morten Jurs as Director For Did Not Vote Management 9.4 Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management 9.5 Elect Saloume Djoudat as Director For Did Not Vote Management 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.2 Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, Elect Director Fehmi Zeko For Did Not Vote Management 1.2 Elect Director Marc Beilinson For Did Not Vote Management 1.3 Elect Director Robert Borden For Did Not Vote Management 1.4 Elect Director H. Carl McCall For Did Not Vote Management 1.5 Elect Director Manfred Puffer For Did Not Vote Management 2.1 Elect Subsidiary Director James R. For Did Not Vote Management Belardi 2.2 Elect Subsidiary Director Robert Borden For Did Not Vote Management 2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management 2.5 Elect Subsidiary Director Hope For Did Not Vote Management Schefler Taitz 2.6 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 3.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 3.3 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 4.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management Gillis 4.3 Elect Subsidiary Director William J. For Did Not Vote Management Page 8

9 Wheeler 5.1 Elect Subsidiary Director Natasha For Did Not Vote Management Scotland Courcy 5.2 Elect Subsidiary Director William J. For Did Not Vote Management Wheeler 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management 7 Authorize Board to Fix Remuneration of For Did Not Vote Management the 8 Approve Remuneration Report For Did Not Vote Management 9 Amend Bylaws For Did Not Vote Management A Shareholder Represents that they or None Did Not Vote Management Any of its Tax Attributed Affliates Owns Any Class B Shares of Apollo Global Management LLP or AP Alternative Investment, L.P. If You do not Mark Yes your Vote may Not Count For = Yes and Against= No B Shareholder Represents that it is None Did Not Vote Management Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 05, A Elect Director James G. Berges For Against Management 1B Elect Director Jeri L. Isbell For Against Management 1C Elect Director Wilbert W. James, Jr. For For Management 1D Elect Director Jonathan L. Zrebiec For Against Management 2 Advisory Vote to Ratify Named For For Management 3 Ratify Deloitte & Touche LLP as For For Management AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management ; Approve Allocation of Income and Dividends of NOK 2.80 Per Share 6 Receive Company's Corporate Governance None None Management Page 9

10 Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Audit For Did Not Vote Management Committee in the Amount of NOK 50,000 for Each Member 7c Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 25,000 for Each Member 7d Approve Remuneration of For Did Not Vote Management 8.1a Reelect Helge Singelstad as Director For Did Not Vote Management 8.1b Reelect Helge Mogster as Director For Did Not Vote Management 8.1c Reelect Lill Maren Melingen Mogster as For Did Not Vote Management Director 8.1d Elect Hege Charlotte Bakken as New For Did Not Vote Management Director 8.1e Reelect Helge Singelstad as Board For Did Not Vote Management Chairman 8.2a Reelect Harald Eikesdal as Member and For Did Not Vote Management Chairman of Nominating Committee 8.2b Reelect Anne Sofie Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Reelect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 9 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory vote) B2HOLDING ASA Ticker: B2H Security ID: R Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4.1 Accept Financial Statements and For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 0.30 Per Share 5 Approve Remuneration of For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for Chairman, NOK 300,000 for Other Directors and NOK 300,000 for Deputy Director; Approve Remuneration of Audit Committee and Remuneration Committee 7 Approve Remuneration for Members of For Did Not Vote Management Nomination Committee 8.1a Elect Jon Harald Nordbrekken For Did Not Vote Management Page 10

11 (Chairman) as Director 8.1b Elect Per Kristian Spone as Director For Did Not Vote Management 8.1c Elect Niklas Wiberg as Director For Did Not Vote Management 8.1d Elect Adele Bugge Norman Pran as For Did Not Vote Management Director 8.1e Elect Kjetil Garstad as Deputy Director For Did Not Vote Management 8.2 Elect Members of Nominating Committee None None Management (No members are up for election this year) 9 Discuss Company's Corporate Governance None None Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Issuance of 21.9 Million For Did Not Vote Management Shares to Finance Equity Plans 12 Approve Creation of NOK 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares BARNES & NOBLE, INC. Ticker: BKS Security ID: Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 26, Elect Director Demos Parneros For For Management 1.2 Elect Director Kimberley A. Van Der Zon For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Mark D. Carleton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as For For Management 6 Declassify the Board of Directors For For Management 7 Adopt Majority Voting for Uncontested For For Management Election of Directors BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 17, Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Thomas B. Cusick For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 1.7 Elect Director Vincent P. Price For For Management 2 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws Page 11

12 3 Advisory Vote to Ratify Named For For Management 4 Ratify Deloitte & Touche LLP as For For Management BAUER AG Ticker: B5A Security ID: D0639R105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 06, Receive Financial Statements and None None Management for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal Ratify PricewaterhouseCoopers GmbH as For For Management for Fiscal Approve Remuneration of Supervisory For For Management Board BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements and For For Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 4.64 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8.a Elect Niek Hoek to Supervisory Board For For Management 8.b Elect Carlo Bozotti to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10.a Increase Nominal Value Per Share from For For Management EUR 0.01 to EUR b Approve Stock Split For For Management 10.c Amend Articles to Reflect Changes in For For Management Capital Page 12

13 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Ernst & Young as For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management BEACH ENERGY LIMITED Ticker: BPT Security ID: Q Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, Approve the Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Fiona None None Management Bennett as Director 3 Elect Colin Beckett as Director For For Management 4 Elect Richard Richards as Director For For Management 5 Elect Peter Moore as Director For For Management 6 Approve the Financial Assistance in For For Management Relation to the Lattice Acquisition BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 06, a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Peter M. Orser For For Management 1g Elect Director Norma A. Provencio For For Management 1h Elect Director Danny R. Shepherd For For Management 1i Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management 3 Advisory Vote to Ratify Named For For Management BELLWAY PLC Ticker: BWY Security ID: G Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, Accept Financial Statements and For For Management Page 13

14 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Watson as Director For For Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Elect Jason Honeyman as Director For For Management 12 Elect Jill Caseberry as Director For For Management 13 Reappoint KPMG LLP as For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: 1 Adopt Financial Statements and For For Management Directors' and ' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Huang Ban Chin as Director For For Management 5 Elect Chan Soo Sen as Director For Against Management 6 Elect Chan Pengee as Director For For Management 7 Approve Ernst & Young LLP as For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or Page 14

15 without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the BWI Performance Share Scheme 10 Authorize Share Repurchase Program For Against Management BETSSON AB Ticker: BETS B Security ID: W1556U344 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management 9 Accept Financial Statements and For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of (1) and Deputy (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.97 Million; Approve Remuneration of 14 Reelect Patrick Svensk (Chair), Kicki For Did Not Vote Management Wallje-Lund, Jan Nord and Fredrik Carlsson as Directors; Elect Tristan Sjoberg, Mathias Hedlund and Johan Lundberg as New Directors; Ratify PricewaterhouseCoopers as 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17a Approve Incentive Program Based on For Did Not Vote Management Tradable Warrants Mainly for Employees in Sweden 17b Approve Warrants Plan for Key Employees For Did Not Vote Management 18 Approve 1:2 Stock Split; Approve SEK For Did Not Vote Management 48 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For Did Not Vote Management Page 15

16 Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For Did Not Vote Management Class B Shares without Preemptive Rights 21 Close Meeting None None Management BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 01, Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as For For Management BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 19, Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Gregory A. Trojan For For Management 1.8 Elect Director Patrick D. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management 3 Ratify Ernst & Young LLP as For For Management BOBST GROUP SA Page 16

17 Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: 1 Accept Financial Statements and For For Management 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Patrice Bula as Director For For Management 4.7 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Reappoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6 Amend Articles Re: Executive Committee For For Management Compensation; Board of Directors Resolutions 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal Ratify PricewaterhouseCoopers SA as For For Management 9 Designate Ofisa SA as Independent Proxy For For Management 10 Transact Other Business (Voting) For Against Management BOLIDEN AB Ticker: BOL Security ID: W Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management Page 17

18 10 Receive Report on Audit Work During None None Management Accept Financial Statements and For Did Not Vote Management 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 16a Reelect Marie Berglund as Director For Did Not Vote Management 16b Reelect Tom Erixon as Director For Did Not Vote Management 16c Reelect Michael G:son Low as Director For Did Not Vote Management 16d Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16e Reelect Pia Rudengren as Director For Did Not Vote Management 16f Reelect Anders Ullberg as Director For Did Not Vote Management 16g Reelect Pekka Vauramo as Director For Did Not Vote Management 16h Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 17 Approve Remuneration of For Did Not Vote Management 18 Ratify Deloitte as For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Equity Related; For Did Not Vote Management Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Allow Questions None None Management 23 Close Meeting None None Management BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, Accept Financial Statements and For For Management 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Margaret Browne as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Elect Michael Stansfield as Director For For Management 9 Elect Gregory Fitzgerald as Director For For Management Page 18

19 10 Re-elect Earl Sibley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as 12 Authorise Board to Fix Remuneration of For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares BRUNSWICK CORPORATION Ticker: BC Security ID: Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, a Elect Director Manuel A. Fernandez For For Management 1b Elect Director Mark D. Schwabero For For Management 1c Elect Director David V. Singer For For Management 1d Elect Director J. Steven Whisler For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management 4 Ratify Deloitte & Touche LLP as For For Management BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, Elect Director David A. Barr For For Management 1.2 Elect Director Robert C. Griffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Advisory Vote to Ratify Named For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management BUNGE LIMITED Ticker: BG Security ID: G Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, a Elect Director Ernest G. Bachrach For For Management Page 19

20 1b Elect Director Vinitia Bali For For Management 1c Elect Director Enrique H. Boilini For For Management 1d Elect Director Carol M. Browner For For Management 1e Elect Director Paul Cornet de For For Management Ways-Ruart 1f Elect Director Andrew Ferrier For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder For For Management 2 Approve Deloitte & Touche LLP as For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 22, Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management 3 Fix Number of Directors at Ten For Did Not Vote Management 4.1 Reelect Christophe Pettenati-Auziere For Did Not Vote Management as Director 4.2 Reelect Clare Spottiswoode as Director For Did Not Vote Management 4.3 Reelect Carsten Mortensen as Director For Did Not Vote Management 5 Authorize Board to Fill Vacancies For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve KPMG as and Authorize For Did Not Vote Management Board to Fix Their Remuneration 8 Amend Articles - Non-Routine For Did Not Vote Management Designate Christophe Pettenati-Auziere For Did Not Vote Management as Class A Director Designate Clare Spottiswoode as Class For Did Not Vote Management A Director Designate Carsten Mortensen as Class A For Did Not Vote Management Director Designate Andreas Sohmen-Pao as Class For Did Not Vote Management B Director Designate Maarten Scholten as Class B For Did Not Vote Management Director Designate Thomas Andersen as Class B For Did Not Vote Management Director CAESARS ENTERTAINMENT CORPORATION Page 20

21 Ticker: CZR Security ID: Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUN 19, Approve Merger Agreement For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of CEC Common Stock For For Management to Creditors 4 Approve Issuance of Common Stock In For For Management Connection with the Emergence 5 Advisory Vote on Golden Parachutes For For Management 6 Increase Authorized Common Stock For For Management 7 Adopt Cumulative Voting in the For For Management Election of Directors 8 Declassify the Board of Directors For For Management 9 Approve Omnibus Stock Plan For Against Management 10 Adjourn Meeting For For Management CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 23, Receive Financial Statements and None None Management for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal Ratify S & P GmbH as for For For Management Fiscal Approve Remuneration System for For For Management Management Board Members 7 Approve Remuneration of Supervisory For For Management Board 8 Approve EUR 17.5 Million For For Management Capitalization of Reserves for Bonus Share Issuance 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 17.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights CARE.COM, INC. Ticker: CRCM Security ID: Meeting Date: MAY 15, 2018 Meeting Type: Annual Page 21

22 Record Date: MAR 23, Elect Director William H. Harris, Jr. For For Management 1.2 Elect Director Daniel S. Yoo For Withhold Management 2 Ratify Ernst & Young LLP as For For Management CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, a Elect Director David S. Harris For For Management 1b Elect Director Deborah M. Derby For For Management 2 Advisory Vote to Ratify Named For For Management 3 Ratify Deloitte & Touche LLP as For For Management CATALENT, INC. Ticker: CTLT Security ID: Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, a Elect Director Rolf Classon For Against Management 1b Elect Director Gregory T. Lucier For Against Management 1c Elect Director Uwe Rohrhoff For For Management 2 Ratify Ernst & Young LLP as For For Management 3 Advisory Vote to Ratify Named For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Articles To Eliminate Obsolete For For Management Provisions and Make Other Non-Substantive and Conforming Changes CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 22, Accept Financial Statements and For For Management 2.0 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For Against Management 3.2 Approve Remuneration Policy For Against Management Page 22

23 4.0 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to Directors 5.1 Re-elect Josef El-Raghy as Director For For Management 5.2 Re-elect Andrew Pardey as Director For For Management 5.3 Elect Ross Jerrard as Director For For Management 5.4 Re-elect Edward Haslam as Director For For Management 5.5 Elect Alison Baker as Director For For Management 5.6 Re-elect Mark Arnesen as Director For For Management 5.7 Re-elect Mark Bankes as Director For For Management 6.1 Reappoint PricewaterhouseCoopers LLP For For Management as 6.2 Authorise Board to Fix Remuneration of For For Management 7.0 Authorise Issue of Equity with For For Management Pre-emptive Rights 8.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 8.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9.0 Authorise Market Purchase of Ordinary For For Management Shares CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, A Elect Director Jessica L. Blume For For Management 1B Elect Director Frederick H. Eppinger For For Management 1C Elect Director David L. Steward For For Management 2 Advisory Vote to Ratify Named For For Management 3 Ratify KPMG LLP as For For Management CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, A Election of Director: G. Andrea Botta For For Management 1B Election of Director: Jack A. Fusco For For Management 1C Election of Director: Vicky A. Bailey For For Management 1D Election of Director: Nuno Brandolini For For Management 1E Election of Director: David I. Foley For For Management 1F Election of Director: David B. For For Management Kilpatrick 1G Election of Director: Andrew Langham For For Management 1H Election of Director: Courtney R. For For Management Mather 1I Election of Director: Donald F. For For Management Page 23

24 Robillard, Jr 1J Election of Director: Neal A. Shear For For Management 1K Election of Director: Heather R. Zichal For For Management 2. Approve, on an advisory and For For Management non-binding basis, the compensation of the Company's named executive officers for Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: 1 Adopt Financial Statements and For For Management Directors' and ' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chia Lee Meng Raymond as Director For For Management 4 Elect Dawn Lim Sock Kiang as Director For For Management 5 Elect Tan Tee How as Director For For Management 6 Elect Abdul Jabbar Bin Karam Din as For Against Management Director 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: 1 Approve Diversification of the For For Management Business into Educational Sector COFACE SA Ticker: COFA Security ID: F Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, Approve Financial Statements and For For Management Page 24

25 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Nathalie Lomon For For Management as Director 7 Ratify Appointment of Isabelle For For Management Laforgue as Director 8 Reelect Eric Hemar as Director For Against Management 9 Reelect Sharon MacBeath as Director For For Management 10 Reelect Olivier Zarrouati as Director For For Management 11 Approve ' Special Report on For For Management Related-Party Transactions 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 23 of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities Page 25

26 COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: OCT 24, a Elect Director Ira S. Kaplan For For Management 1b Elect Director Yacov A. Shamash For For Management 2 Advisory Vote to Ratify Named For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management 5 Amend Omnibus Stock Plan For For Management CONDUENT INCORPORATED Ticker: CNDT Security ID: Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, Elect Director Paul S. Galant For For Management 1.2 Elect Director Nicholas Graziano For For Management 1.3 Elect Director Joie Gregor For For Management 1.4 Elect Director Courtney Mather For For Management 1.5 Elect Director Michael Nevin For For Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management 3 Advisory Vote to Ratify Named For For Management COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, Receive Financial Statements and None None Management for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Approve Discharge of Supervisory Board For For Management for Fiscal 2017 Page 26