MainStay Epoch International Small Cap Fund

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1 ADVANCED PROCESS SYSTEMS CORP Ticker: A Security ID: Y0R1B8128 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 23, Issue up to Aggregate Nominal For For Management Amount of EUR 750 Million in Connection with Acquisition of Aricent 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 750 Million 4 Authorize Filing of Required For For Management Documents/Other Formalities ASHTEAD GROUP PLC Ticker: AHT Security ID: G Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 08, Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For Abstain Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Ian Sutcliffe as Director For For Management 10 Re-elect Wayne Edmunds as Director For For Management 11 Re-elect Lucinda Riches as Director For For Management 12 Re-elect Tanya Fratto as Director For For Management Page 1

2 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management 16 Authorise Issue of Equity without For For Management 17 Authorise Issue of Equity without For For Management in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Re-elect Victoire de Margerie as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management 20 Authorise Issue of Equity without For For Management 21 Authorise Market Purchase of Ordinary For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice COMPUTER MODELLING GROUP LTD. Page 2

3 Ticker: CMG Security ID: Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: MAY 24, Fix Number of Directors at Seven For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Kenneth M. Dedeluk For For Management 2.3 Elect Director Christopher L. Fong For For Management 2.4 Elect Director Patrick R. Jamieson For For Management 2.5 Elect Director Peter H. Kinash For For Management 2.6 Elect Director Robert F. M. Smith For For Management 2.7 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Performance Share Unit and For For Management Restricted Share Unit Plan DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 09, Approve the Related Party Transaction For For Management with Pizza Pizza ehf EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 21, Open Meeting None None Management 2 Elect Franck Silvent to Supervisory For For Management Board 3 Close Meeting None None Management GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 12, Approve Remuneration Policy For Against Management 2 Approve Annual and Deferred Bonus Plan For Against Management 3 Approve Long Term Incentive Plan For For Management Page 3

4 HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 19, Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Johnathan Ford as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Chris Havemann as Director For For Management 11 Re-elect Ben Mingay as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Elect David Bower as Director For For Management 14 Elect Tom Rusin as Director For For Management 15 Elect Katrina Cliffe as Director For For Management 16 Elect Edward Fitzmaurice as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management 20 Authorise Issue of Equity without For For Management 21 Authorise Issue of Equity without For For Management in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect Kevin Parry as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Benoit Durteste as Director For For Management Page 4

5 10 Re-elect Peter Gibbs as Director For For Management 11 Re-elect Kim Wahl as Director For For Management 12 Re-elect Kathryn Purves as Director For For Management 13 Elect Michael Nelligan as Director For For Management 14 Elect Virginia Holmes as Director For For Management 15 Authorise Issue of Equity with For For Management 16 Authorise Issue of Equity without For For Management 17 Authorise Issue of Equity without For For Management in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 22, Open Meeting None None Management 2 Elect S.D. Miller to Management Board For For Management 3 Close Meeting None None Management KOH YOUNG TECHNOLOGY INC. Ticker: A Security ID: Y4810R105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 05, Approve Final Dividend For For Management Page 5

6 3 Elect Wong Man Li as Director and For For Management Approve His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve Her Remuneration 5 Elect Ong Chor Wei as Director and For Against Management Approve His Remuneration 6 Elect Ding Yuan as Director and For For Management Approve His Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 04, 2017 Meeting Type: Annual Record Date: AUG 31, Approve Remuneration Policy For For Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect Stephen Murdoch as Director For For Management 7 Elect Chris Hsu as Director For For Management 8 Re-elect Nils Brauckmann as Director For For Management 9 Re-elect Karen Slatford as Director For For Management 10 Re-elect Richard Atkins as Director For For Management 11 Re-elect Amanda Brown as Director For For Management 12 Elect Silke Scheiber as Director For For Management 13 Elect Darren Roos as Director For For Management 14 Elect John Schultz as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management 18 Authorise Issue of Equity without For For Management 19 Authorise Issue of Equity without For For Management in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice Page 6

7 MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, Elect Dietmar Voss as Director For For Management 2 Elect Peter Dempsey as Director For Against Management 3 Approve Remuneration Report For For Management NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: NOV 30, Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Update Authorized Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hara, Hideaki For For Management 4.2 Elect Director Iwata, Shinjiro For For Management NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 31, Approve Concurrent Conversion of TSCLK For For Management Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: SEP 30, Approve Allocation of Income, with a For For Management Final Dividend of JPY Appoint Statutory Auditor Iwasa, For For Management Page 7

8 Hirofumi 2.2 Appoint Statutory Auditor Sakaguchi, For For Management Yuko 2.3 Appoint Statutory Auditor Abe, Shuji For Against Management NORTHSTAR REALTY EUROPE CORP. Ticker: NRE Security ID: 66706L101 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: JUL 17, Elect Director David T. Hamamoto For For Management 1.2 Elect Director Richard B. Saltzman For For Management 1.3 Elect Director Mario Chisholm For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Dianne Hurley For For Management 1.6 Elect Director Oscar Junquera For For Management 1.7 Elect Director Wesley D. Minami For For Management 2 Ratify PricewaterhouseCoopers, Societe For For Management cooperative as Auditors ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, a Elect Abi Cleland as Director For For Management 2b Elect John Pizzey as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management PACT GROUP HOLDINGS LTD. Ticker: PGH Security ID: Q Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, Elect Jonathan Ling as Director For For Management 4 Approve Grant of Performance Rights to For For Management Malcolm Bundey 5 Approve the Provision of Financial For For Management Assistance in Relation to the Pascoe's Page 8

9 Group Acquisition TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, Approve Allocation of Income, with a For For Management Final Dividend of JPY Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Equity Compensation Plan For For Management TERA SEMICON CORP. Ticker: A Security ID: Y8587V108 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 25, Amend Articles of Incorporation For For Management 2 Elect Lee Jae-gyeong as Inside Director For For Management 3 Appoint Moon Sang-Young as Internal For Against Management Auditor TERA SEMICON CORP. Ticker: A Security ID: Y8587V108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Park Jae-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor Page 9

10 VIEWORKS CO LTD Ticker: A Security ID: Y9330U108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Appoint Kwon Young-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor Page 10