================= MainStay Absolute Return Multi-Strategy Fund ================= FLOWERS.COM, INC.

Transcription

1 ================= MainStay Absolute Return Multi-Strategy Fund ================= FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: OCT 14, Declassify the Board of Directors For For Management 2.1 Elect Director Geralyn R. Breig For For Management 2.2 Elect Director Celia R. Brown For For Management 2.3 Elect Director James Cannavino For Withhold Management 2.4 Elect Director Eugene DeMark For For Management 2.5 Elect Director Leonard J. Elmore For For Management 2.6 Elect Director Sean Hegarty For For Management 2.7 Elect Director Christopher G. McCann For For Management 2.8 Elect Director James F. McCann For For Management 2.9 Elect Director Larry Zarin For Withhold Management 3.1 Elect Director Eugene DeMark For For Management 3.2 Elect Director Leonard J. Elmore For For Management 3.3 Elect Director Sean Hegarty For For Management 4 Ratify BDO USA, LLP as For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 15, Elect Director Robert L. G. Watson For For Management 1.2 Elect Director Ralph F. Cox For For Management 1.3 Elect Director Dennis E. Logue For For Management 2 Ratify BDO USA, LLP as For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Increase Authorized Common Stock For For Management 6 Advisory Vote to Ratify Named For For Management 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Adjourn Meeting For For Management ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017

2 1 Receive Financial Statements and None None Management for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 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 Elect Nikos Theodosopoulos to the For For Management Supervisory Board 6.2 Elect Johanna Hey to the Supervisory For For Management Board 6.3 Elect Hans-Joachim Grallert to the For For Management Supervisory Board AEGON NV Ticker: AGN Security ID: N Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, Open Meeting None None Management 2 Presentation on the Course of Business None None Management in Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive ' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans

3 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 25, Receive Directors' and ' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of For For Management 7 Elect CRBA Management BVBA permanently For For Management represented by Christian Reinauda as Executive Director 8 Elect Mercodi BVBA permanently For For Management represented by Jo Cornu as Non-Executive Director 9 Transact Other Business None None Management AIR FRANCE KLM Ticker: AF Security ID: F Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Jean-Marc For Against Management Janaillac as Director 5 Reelect Maryse Aulagnon as Director For Against Management 6 Reelect Isabelle Bouillot as Director For For Management 7 Elect Leni M.T. Boeren as Director For For Management 8 Non-Binding Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO until July 4, Non-Binding Vote on Compensation of For For Management Jean-Marc Janaillac, Chairman and CEO from July 4, Approve Remuneration Policy of For Against Management Jean-Marc Janaillac, Chairman and CEO 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital

4 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer 21 Authorize Issuance of Equity-Linked For Against Management Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19-22, Including in the Event of a Public Tender Offer 24 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer

5 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 26 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Bernardus Verwaayen For For Management 2 Amend Omnibus Stock Plan 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 5 Ratify PricewaterhouseCoopers LLP as For For Management ALDERMORE GROUP PLC Ticker: ALD Security ID: G0222H107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Appoint Deloitte LLP as For For Management 4 Authorise Board to Fix Remuneration of For For Management 5 Re-elect Phillip Monks as Director For For Management 6 Re-elect James Mack as Director For For Management 7 Re-elect Danuta Gray as Director For For Management 8 Re-elect John Hitchins as Director For For Management 9 Re-elect Robert Sharpe as Director For For Management 10 Re-elect Peter Shaw as Director For For Management 11 Re-elect Chris Stamper as Director For For Management 12 Re-elect Cathy Turner as Director For For Management 13 Elect Chris Patrick as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management

6 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: NOV 04, a Elect Director Geoffrey S. Ginsburg For For Management 1b Elect Director Carol R. Goldberg For For Management 1c Elect Director John F. Levy For For Management 1d Elect Director Brian A. Markison For For Management 1e Elect Director Namal Nawana For For Management 1f Elect Director Gregg J. Powers For For Management 1g Elect Director John A. Quelch For For Management 1h Elect Director James Roosevelt, Jr. For For Management 1i Elect Director Thomas Fulton Wilson For For Management McKillop 2 Ratify PricewaterhouseCoopers LLP as For For Management 3 Advisory Vote to Ratify Named For Against Management ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, a Elect Director Mara G. Aspinall For For Management 1b Elect Director Paul M. Black For For Management 1c Elect Director P. Gregory Garrison For For Management 1d Elect Director Jonathan J. Judge For For Management 1e Elect Director Michael A. Klayko For For Management 1f Elect Director Yancey L. Spruill For For Management 1g Elect Director Dave B. Stevens For For Management 1h Elect Director David D. Stevens For For Management 1i Elect Director Ralph H. 'Randy' Thurman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as For For Management 4 Advisory Vote to Ratify Named For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management ALPHA AND OMEGA SEMICONDUCTOR LIMITED

7 Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 27, Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Lucas S. Chang For For Management 1.4 Elect Director Michael L. Pfeiffer For For Management 1.5 Elect Director Robert I. Chen For For Management 1.6 Elect Director King Owyang For For Management 1.7 Elect Director Michael J. Salameh For For Management 2 Approve Grant Thornton LLP as For For Management and Authorize Board to Fix Their Remuneration AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: FEB 24, Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management

8 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara "Bobbi" L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director Westley Moore For For Management 1h Elect Director William G. Robinson, Jr. 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 Approve Omnibus Stock Plan For For Management 5 Ratify RSM US LLP as For For Management AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 17, Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Susan Y. Kim For For Management 1.7 Elect Director Robert R. Morse For For Management 1.8 Elect Director John F. Osborne For For Management 1.9 Elect Director David N. Watson For For Management 1.10 Elect Director James W. Zug 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 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 17, a Elect Director Jason B. Shandell For Against Management 1b Elect Director Richard Koo For Against Management 1c Elect Director Floyd F. Petersen For Against Management 2 Ratify Ernst & Young LLP as For For Management ANGLO AMERICAN PLC Ticker: AAL Security ID: G Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017

9 1 Accept Financial Statements and For For Management 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as For For Management 14 Authorise Board to Fix Remuneration of For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authrorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, Receive Directors' and ' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements of the For For Management Parent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Reelect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as For For Management IX Approve 2017 Performance Share Unit For For Management Plan I Approve Reduction in Share Capital For For Management II Amend Articles Re: Reflect Changes in For For Management Luxembourg Company Law III Amend Articles Re: Dematerialization For For Management of Shares

10 ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: APR 15, Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Larry S. McWilliams For For Management 1.5 Elect Director James C. Melville For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Gregory P. Spivy For For Management 1.9 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as For For Management 3 Approve Non-Employee Director Stock For For Management Award Plan 4 Approve Omnibus Stock Plan For For Management ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: AUG 31, Elect Director John A. Orwin For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management 4 Ratify KPMG LLP as For For Management ARRIS INTERNATIONAL PLC Ticker: ARRS Security ID: G0551A103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, Elect Director Andrew M. Barron For For Management 1.2 Elect Director Alex B. Best For For Management 1.3 Elect Director J. Timothy Bryan For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Jeong H. Kim For For Management 1.7 Elect Director Bruce McClelland For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Doreen A. Toben For For Management 1.10 Elect Director Debora J. Wilson For For Management 1.11 Elect Director David A. Woodle For For Management 2 Accept Financial Statements and For For Management 3 Ratify Ernst & Young LLP as For For Management

11 4 Reappoint 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Director's Remuneration Policy For For Management 9 Approve Director's Remuneration Report For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, Accept Financial Statements and For For Management 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: AUS Security ID: A Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUN 27, Receive Financial Statements and None None Management (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For Against Management Board Members 6 Receive Management Board Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 7 Amend Articles Re: Supervisory Board For For Management Terms 8.1 Elect Georg Riedl as Supervisory Board For For Management Member 8.2 Elect Regina Prehofer as Supervisory For For Management Board Member 8.3 Elect Karin Schaupp as Supervisory For For Management Board Member 9 Ratify PwC Wirtschaftspruefung GmbH as For For Management

12 ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 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 8.1 Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300, Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150, Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100, Reelect Karl Martin Stang as Member of For Did Not Vote Management Nominating Committee 9.2 Reelect Carl Espen Wollebekk as Member For Did Not Vote Management of Nominating Committee 9.3 Approve Remuneration for Nominating For Did Not Vote Management Committee Members 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 ATOS SE Ticker: ATO Security ID: F Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Remuneration of Directors in For For Management

13 the Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative For For Management of Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Against Against Management Representative of Employee Shareholders to the Board 11 Approve ' Special Report on For Against Management Related-Party Transactions 12 Non-Binding Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 16 of Bylaws Re: Terms For For Management of Designation of Employee Representatives in the Board of Directors 19 Amend Article 16 of Bylaws Re: For For Management Employee Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: For For Management Composition of the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2017 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 2.50 Per Share 6 Receive Company's Corporate Governance None None Management 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 Nominating For Did Not Vote Management Committee in the Amount of NOK 25,000

14 for Each Member 7c Approve Remuneration of Audit For Did Not Vote Management Committee in the Amount of NOK 50,000 for Each Member 7d Approve Remuneration of For Did Not Vote Management 8a Reelect Oddvar Skjegstad as Director For Did Not Vote Management 8b Reelect Siren Gronhaug as Director For Did Not Vote Management 8c Reelect Inga Lise Moldestad as Director For Did Not Vote Management 8d Reelect Eirik Dronen Melingen as For Did Not Vote Management Director 8e Reelect Oddvar Skjegstad as Deputy For Did Not Vote Management Chairman 9 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, Approve the Remuneration Report For For Management 3 Elect Gerard J. Masters as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors AVG TECHNOLOGIES NV Ticker: AVG Security ID: N Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 26, Open Meeting None None Management 2 Discuss Public Offer By Avast Software None None Management 3 Approve Discharge of Supervisory Board For For Management Members 4.1 Elect Rene Bienz to Supervisory Board For For Management 4.2 Elect Gagandeep Singh to Supervisory For For Management Board 4.3 Elect Glenn Taylor to Supervisory Board For For Management 5 Approve Discharge of Management Board For For Management Members 6.1 Elect Alan Rassaby to Management Board For For Management 6.2 Elect Stefan Boermans to Management For For Management Board 6.3 Elect Dick Haarsma to Management Board For For Management 7.1 Amend Articles Re to Reflect Change of For For Management Corporate Form into a Dutch Private Limited Liability Company

15 7.2 Conditional Amendments of Articles Re: For For Management Offer on All Outstanding Shares by Avas Software 8.1 Approve Conditional Sale of Company For For Management Assets 8.2 Approve Conditional Dissolution and For For Management Liquidation of AVG Technologies Following the Asset Sale and Conditional Appointment of Stichting Vereffening AVG Technologies as Liquidator 9 Allow Questions None None Management 10 Close Meeting None None Management AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Brian J. Choi For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Larry D. De Shon For For Management 1.6 Elect Director Jeffrey H. Fox For For Management 1.7 Elect Director John D. Hardy, Jr. For For Management 1.8 Elect Director Lynn Krominga For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director F. Robert Salerno For For Management 1.11 Elect Director Stender E. Sweeney For For Management 1.12 Elect Director Sanoke Viswanathan 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 BAKER HUGHES INCORPORATED Ticker: BHI Security ID: Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Material Terms of the For For Management Executive Officer Performance Goals BANC OF CALIFORNIA, INC.

16 Ticker: BANC Security ID: 05990K106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 13, Elect Director Halle J. Benett For For Management 1.2 Elect Director Robert D. Sznewajs For For Management 2 Ratify KPMG LLP as For For Management 3 Declassify the Board of Directors For For Management 4 Provide Directors May Be Removed With For For Management or Without Cause 5 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Charter Provisions BANCA IFIS S.P.A. Ticker: IF Security ID: T5304L153 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, Approve Financial Statements, For For Management, and Allocation of Income 2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of 15 Approve EU Political Donations and For For Management

17 Expenditure 16 Approve Sale of a Barratt Showhome by For For Management BDW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Person of David Thomas 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: Meeting Date: JUN 01, 2017 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 Against Management 1.4 Elect Director Thomas B. Cusick For For Management 1.5 Elect Director Jon L. Justesen For Against Management 1.6 Elect Director Anthony Meeker For Against Management 1.7 Elect Director Vincent P. Price 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 BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: APR 03, Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation of Remuneration None None Management Policy 4 Adopt Financial Statements and For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.74 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Authorize Board to Exclude Preemptive

18 Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management BELLWAY PLC Ticker: BWY Security ID: G Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: DEC 11, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms 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 Reappoint KPMG LLP as For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of 13 Approve Sale of a Property by Bellway For For Management Homes Limited to Ted Ayres 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Savings Related Share Option For For Management Scheme 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice BEST BUY CO., INC. Ticker: BBY Security ID: Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management

19 Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq 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 5 Amend Omnibus Stock Plan For For Management BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 30, Accept Financial Statements and For For Management 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Alasdair Breach as Director For For Management 9 Re-elect Kim Bradley as Director For For Management 10 Re-elect Tamaz Georgadze as Director For For Management 11 Re-elect Hanna Loikkanen as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management 13 Authorise Board to Fix Remuneration of For For Management 14 Authorise EU Political Donations and For For Management Expenditure 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 BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 27, Elect Director Jennifer H. Dunbar For For Management 1.2 Elect Director Steven G. Miller 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

20 4 Ratify Deloitte & Touche LLP as For For Management BLUCORA, INC. Ticker: BCOR Security ID: Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 06, A Elect Director Elizabeth J. Huebner For For Management 1B Elect Director Mary S. Zappone For For Management 1C Elect Director Georganne C. Proctor For For Management 2 Ratify Ernst & Young 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 5a Declassify the Board of Directors For For Management 5b Amendment to Certificate of For Against Management Incorporation to Provide that the Number of Directors be Fixed from Time to Time by the Board BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 08, Approve the Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, Approve Financial Statements and For For Management 2 Approve Consolidated Financial For For Management Statements and 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Acknowledge ' Special Report For For Management on Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management

21 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for For For Management Chairman of the Board 12 Approve Remuneration Policy for CEO For For Management and Vice-CEO 13 Non-Binding Vote on Compensation of For For Management Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall For For Management Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 06, 2017 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 1.70 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 Elect Patrice Bula as Director For For Management 4.7 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Appoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Appoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 7 Ratify PricewaterhouseCoopers SA as For For Management 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management

22 BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: AUG 22, Elect Director James S. Argalas For Withhold Management 1.2 Elect Director James J. Court For Withhold Management 1.3 Elect Director Edward J. Ratinoff For Withhold Management 2 Ratify BDO USA, LLP as For For Management BOLIDEN AB Ticker: BOL Security ID: W Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 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 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 5.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (8) 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 1.58 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management Lennart Evrell, Michael Low, Elisabeth Nilsson, Anders Ullberg (Chairman) and Pekka Vauramo as Directors; Elect Pia Rudengren as New Director 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

23 Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 18, Elect Director Jeffrey R. Hennion For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Deloitte & Touche LLP as For For Management 3 Advisory Vote to Ratify Named For For Management BRUKER CORPORATION Ticker: BRKR Security ID: Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 28, Elect Director Cynthia M. Friend For For Management 1.2 Elect Director Marc A. Kastner For For Management 1.3 Elect Director Gilles G. Martin For For Management 1.4 Elect Director Hermann Requardt For For Management 1.5 Elect Director Adelene Q. Perkins For For Management 2 Advisory Vote to Ratify Named For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, Elect Director Paul S. Levy For For Management 1.2 Elect Director Cleveland A. Christophe For For Management 1.3 Elect Director Craig A. Steinke For For Management 2 Advisory Vote to Ratify Named For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years

24 4 Ratify PricewaterhouseCoopers LLP as For For Management BW LPG LTD. Ticker: BWLPG Security ID: G Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management 3.1 Reelect Andreas Sohmen-Pao as Director For Did Not Vote Management 3.2 Reelect Andreas Beroutsos as Director For Did Not Vote Management 3.3 Reelect Anne Grethe Dalane as Director For Did Not Vote Management 3.4 Reelect Carsten Mortensen as Director For Did Not Vote Management 4 Appoint Andreas Sohmen-Pao as Company For Did Not Vote Management Chairman 5 Elect Thomas Wamberg as Member of For Did Not Vote Management Nominating Committee 6 Fix Number of Directors at Eight For Did Not Vote Management 7 Authorize Board to Fill Vacancies For Did Not Vote Management 8 Receive Remuneration Report None None Management 9 Approve Allocation of Income For Did Not Vote Management 10 Authorize Share Repurchase Program For Did Not Vote Management 11 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 12 Approve PricewaterhouseCoopers as For Did Not Vote Management and Authorize Board to Fix Their Remuneration BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 25, 2017 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 Andreas Sohmen-Pao as Director For Did Not Vote Management 4.2 Reelect Maarten Scholten as Director For Did Not Vote Management 4.3 Reelect Thomas Thune Andersen as For Did Not Vote Management Director 4.4 Reelect Christophe Pettenati-Auziere For Did Not Vote Management as Director 4.5 Reelect Clare Spottiswoode as Director For Did Not Vote Management 4.6 Reelect Carsten Mortensen as Director For Did Not Vote Management

25 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 EY as and Authorize For Did Not Vote Management Board to Fix Their Remuneration CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, Elect Director Mark Frissora For Withhold Management 1.2 Elect Director Eric Press For Withhold Management 1.3 Elect Director David Sambur For Withhold Management 1.4 Elect Director Richard Schifter For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: APR 01, Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.1 Ratify Appointment of and Elect Jordi For Against Management Gual Sole as Director 5.2 Ratify Appointment of and Elect Jose For Against Management Serna Masia as Director 5.3 Ratify Appointment of and Elect Koro For For Management Usarraga Unsain as Director 5.4 Ratify Appointment of and Elect For Against Management Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect For Against Management Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 6 Allow Directors to Be Involved in For Against Management Other Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, For For Management

26 Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 28, Accept Financial Statements and For For Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Zafar Khan as Director For For Management 6 Re-elect Keith Cochrane as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Alison Horner as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Reappoint KPMG LLP as For For Management 12 Authorise Board to Fix Remuneration of For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice CATALENT, INC. Ticker: CTLT Security ID: Meeting Date: OCT 25, 2016 Meeting Type: Annual