N-PX 1 brdQY8_0001356115.txt BRDQY8_0001356115.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21869 NAME OF REGISTRANT: NexPoint Strategic Opportunities Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Crescent Court Suite 700 Dallas, TX 75201 NAME AND ADDRESS OF AGENT FOR SERVICE: NexPoint Advisors, L.P. 300 Crescent Court Suite 700 Dallas, TX 75201 REGISTRANT'S TELEPHONE NUMBER: 972-628-4100 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 NexPoint Strategic Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934778347 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint two shareholders to sign the Mgmt For Minutes of the Shareholders' Meeting. 2. Evaluate the documentation provided for in Mgmt For section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2017. 3. Evaluate the management of the Board and Mgmt For the Supervisory Committee. 4. Evaluate the application of the retained Mgmt For earnings for the fiscal year ended December 31st 2017. Total Retained Earnings: AR$ 9,388,771,818.55 which the Board proposes may be applied as follows: a) AR$ 1,877,754,363.71 to Legal Reserve Fund; b) AR$ 7,511,017,454.84 to the optional reserve fund for future profit distributions, pursuant to Communication "A" 5273 issued by the Central Bank of the Republic of Argentina. 5. Separate a portion of the optional reserve Mgmt For fund for future profit distributions in order to allow the application of AR$ 3,348,315,105 to the payment of a cash dividend, within 30 calendar days of its approval by the Shareholders' Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend. 6. Evaluate the remunerations of the members Mgmt Abstain of the Board of Directors for the fiscal year ended December 31st 2017 within the limits as to profits, pursuant to section 261 of Law No. 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7. Evaluate the remunerations of the members Mgmt Abstain of the Supervisory Committee for the fiscal year ended December 31st 2017. 8. Evaluate the remuneration of the Mgmt Abstain independent auditor for the fiscal year ended December 31st 2017. 9a. Election of Director: Mrs. Constanza Brito Mgmt For (candidate proposed by major shareholders) 9b. Election of Director: Mr. Delfin Jorge Mgmt Against Ezequiel Carballo (candidate proposed by major shareholders) 9c. Election of Director: Mr. Mario Luis Vicens Mgmt For (candidate proposed by major shareholders) 9d. Election of Director: Mr. Guillermo Eduardo Mgmt For Stanley (candidate proposed by major shareholders) 9e. Election of Director: Mr. Juan Martin Monge Mgmt Against Varela (candidate proposed by FGS-ANSES) 9f. Candidate proposed to replace and complete Mgmt For the term of office of Mr. Eliseo Felix Santi up to the end of the present fiscal year: Mr. Alejandro Guillermo Chiti (candidate proposed by FGS-ANSES) 9g. Candidate proposed to replace and complete Mgmt For the term of office of Mrs. Constanza Brito up to the end of the present fiscal year: Mr. Santiago Horacio Seeber (candidate proposed by major shareholders) 10. Establish the number and designate the Mgmt Abstain regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year. 11. Appoint the independent auditor for the Mgmt For fiscal year to end on December 31st 2018. 12. Determine the auditing committee's budget. Mgmt Abstain 13. Extend of the maximum amount of the Bank's Mgmt For Global Program of Negotiable Obligations of USD 1,500,000,000, approved by Resolution No. 18795 dated June 22nd 2017 issued by the Comision Nacional de Valores (Argentine Securities Exchange Commission), to USD 2,500,000,000 or any lesser amount, at any time, as the Board of Directors shall determine. Delegate to the Board of Directors the necessary powers to perform all necessary acts and proceedings to obtain the authorization for the Program's extension. 14. Extension of delegation of the necessary Mgmt For powers to the Board in order to (i) determine and establish all the terms and conditions of the Bank's Global Program of Negotiable Obligations, of each of the series to be timely issued under such Program and the negotiable obligations to be issued thereunder and (ii) carry out any other act or action related to such Program or the negotiable obligations to be issued thereunder.Authorization to the Board of Directors to ...(due to space limits, see proxy material for full proposal). 15. Evaluation of the registration with the Mgmt For frequent issuer registry in order to be able to list the Bank's shares and/or negotiable obligations to be publicly offered by subscription pursuant to the Simplified System of the Argentine Securities Exchange Commission. Authorization to the Board of Directors to subdelegate to one or more of its members, or to the person they shall consider appropriate, the exercise of the powers leading to the above described registration. 16. Authorize any acts, proceedings and Mgmt For presentations to obtain the administrative approval and registration of any resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934667417 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEMOS PARNEROS Mgmt For For KIMBERLEY A VAN DER ZON Mgmt For For GEORGE CAMPBELL, JR. Mgmt For For MARK D. CARLETON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S AMENDED AND RESTATED 2009 INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018 6. VOTE TO APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD 7. VOTE TO APPROVE AN AMENDMENT TO OUR BY-LAWS Mgmt For For TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934745172 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 10-Apr-2018 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to prepare Mgmt For and sign the Minutes of the Meeting, together with the Chairman. 2. Consideration of the Annual Report, Mgmt For Corporate Social Responsibility Annual Report, Financial Statements, Additional Information and all relevant accounting data, along with the report of the Statutory Auditors' Committee and Auditor's Report, for the fiscal year No. 143 ended December 31, 2017. 3. Consideration of the performance of the Mgmt For Board of Directors, Chief Executive Officer and the Statutory Auditors' Committee. 4. Consideration of the results of Fiscal Year Mgmt For No. 143, ended December 31, 2017. Treatment of the not-classified results as of December 31, 2017: $3,878,265,331, which are proposed to be allocated: a) $775,653,066.20 to the Legal Reserve; and (b) $970,000,000 to cash dividend subject to the Argentine Central Bank (BCRA) authorization and c) $2,132,612,264.80 to a voluntary reserve for future distribution of results, according to the BCRA Communication "A" 6013. 5. Consideration of the Board of Directors Mgmt For compensation for the Fiscal Year No. 143, ended December 31, 2017. 6. Consideration of Statutory Auditors' Mgmt For Committee compensation for the Fiscal Year No. 143, ended December 31, 2017. 7. Determination of the number of members of Mgmt Abstain the Board of Directors and appointment of Directors, as appropriate. 8. Appointment of three Regular Statutory Mgmt Abstain Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors' Committee 9. Compensation of certifying accountant of Mgmt For the Financial Statements for the fiscal year No. 143 ended December 31, 2017. 10. Designation of the certifying accountant of Mgmt For the Financial Statements for the fiscal year 2018. 11. Allocation of budget for the Auditing Mgmt For Committee (Regulation 26,831) to retain professional services. 12. Consideration of the extension of the term Mgmt For of validity of the Global Program of issuance of Negotiable Bonds of BBVA Banco Frances S.A. for an amount of up to US $750,000,000 (or its equivalent in other currencies) (the "Program"), from the extension of its maximum outstanding amount at any time to US $1,500,000,000 (or its equivalent in other currencies or units of value) and the modification of the general terms and conditions of the negotiable bonds arising thereof. ...(due to space limits, see proxy material for full proposal). 13. Consideration of: (i) The application for Mgmt For registration of the bank in the Special Registry of the National Securities Committee (the "CNV") to establish global programs for the issuance of debt securities with repayment terms of up to 1 (one) year (the "VCPs") to be publicly offered to qualified investors exclusively, for a total outstanding amount at any time up to US $250,000,000 (or its equivalent in other currencies or units of value) (the "VCPs Program") ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934752026 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CRC ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William E. Albrecht Mgmt For For 1.2 Election of Director: Justin A. Gannon Mgmt For For 1.3 Election of Director: Harold M. Korell Mgmt For For 1.4 Election of Director: Harry T. McMahon Mgmt For For 1.5 Election of Director: Richard W. Moncrief Mgmt For For 1.6 Election of Director: Avedick B. Poladian Mgmt For For 1.7 Election of Director: Anita M. Powers Mgmt For For 1.8 Election of Director: Robert V. Sinnott Mgmt For For 1.9 Election of Director: Todd A. Stevens Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Second Amendment to the Mgmt For For California Resources Corporation 2014 Employee Stock Purchase Plan. 5a. Change the supermajority vote requirement Mgmt For For for stockholders to remove directors without cause to a majority vote requirement. 5b. Change the supermajority vote requirement Mgmt For For for stockholders to amend the Bylaws to a majority vote requirement. 5c. Change the supermajority vote requirement Mgmt For For for stockholders to amend Certificate of Incorporation to majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PUERTO S.A. Agenda Number: 934792056 -------------------------------------------------------------------------------------------------------------------------- Security: 155038201 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: CEPU ISIN: US1550382014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For For minutes. 2. Consideration of the Annual Report and its Mgmt For For Annex, the Statement of Income, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity,the Statement of Cash Flow, Notes to the Financial Statements and Annexes, Information Report, Additional Information to the Notes to Financial Statements- Section no. 12, Chapter III, Title IV, EG no. 622/2013, Argentine securities regulator (Comision Nacional de Valores) and Section 68 of the Listing ...(due to space limits, see proxy material for full proposal). 3. Consideration of the income (loss) for the Mgmt For For fiscal year and the remaining retained earnings and the Board of Directors' proposal, which consists on increasing the legal reserve by Ps. 149,624 thousand, allocating Ps. 0. 70 per share for the payment of dividends, allocating the remainder of the income (loss) for the fiscal year to increase the voluntary reserve so as to increase the Company's solvency by Ps. 2,293,606 thousand. 4. Consideration of the performance of the Mgmt For For Company's Board of Directors during the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Mgmt For For Company's Supervisory Committee during the fiscal year ended December 31, 2017. 6. Consideration of the remuneration to the Mgmt Abstain Against Company's Board of Directors for the fiscal year ended December 31, 2017 with due regard to the limitations in connection with the Company's net income pursuant to section 261 of Law no. 19550 and the Argentine securities Regulator Rules. Consideration of the advance payment of Directors' fees for the fiscal year to end December 31, 2018. 7. Consideration of the remuneration to the Mgmt Abstain Against Company's Supervisory Committee for the fiscal year ended December 31, 2017 and the fees' regime for the fiscal year to end December 31, 2018. 8. Determination of the number of Alternate Mgmt Abstain Against Directors and, appointment of Directors and Alternate Directors. Consideration of the continuity of the current Chairman until the appointment to be made by the Company's Board of Directors. 9. Appointment of the members and alternate Mgmt Abstain Against members of the Company's Supervisory Committee for the fiscal period to end December 31, 2018. 10. Consideration of the Company's certifying Mgmt For For accountant's fees with respect to the annual accounting documents for the fiscal period ended on December 31, 2017. 11. Appointment of the Company's certifying Mgmt For For accountant for the fiscal period to end December 31, 2018 and determination of its remuneration. 12. Approval of the Annual Budget for the Audit Mgmt Abstain Against Committee. 13. Renewal of the power granted to the Board Mgmt For For of Directors to set the issuance period, amount, term and any other conditions for class and/or series of the Company's simple short-term, mid- term and long-term negotiable obligations (non-convertible into shares) under the Company's Program for a maximum amount of up to US$ 1,000,000,000 (one billion U.S. dollars) (or its equivalent in other currencies); to update the prospectus of the Program, with powers to delegate such power to one or more ...(due to space limits, see proxy material for full proposal). 14. Granting of authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr Against For lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934785520 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Garen G. Mgmt For For Bohlin 1B Election of Class III Director: Gwen A. Mgmt For For Melincoff 1.3 Election of Class III Director: Theodore R. Mgmt For For Schroeder 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- CORPORACION AMERICA AIRPORTS S.A. Agenda Number: 934813571 -------------------------------------------------------------------------------------------------------------------------- Security: L1995B107 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CAAP ISIN: LU1756447840 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Financial Statements and Mgmt For For the management report and acknowledgement of independent auditors report. 2. Allocation of results for 2017 Financial Mgmt For For Year. 3. Discharge (quitus) of the members of the Mgmt For For Board for the exercise of their mandate for the 2017 Financial Year. 4. Authorization of the remuneration of the Mgmt For For Members of the Board. 5. Appointment of the independent auditor Mgmt For For (cabinet de revision agree)for the financial year ending on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934689766 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2017 FOR $1,796,340,361. CREATION OF STATUTORY RESERVE FOR $30,177,781. PAYMENT OF CASH DIVIDEND FOR UP TO $395,000,000. 4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 6. CONSIDERATION OF COMPENSATION FOR Mgmt For For $59,981,163 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 7. CONSIDERATION OF COMPENSATION FOR $600,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 8. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For DIRECTORS DUE TO EXPIRATION OF TERM. 9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 11. APPROVAL OF COMPENSATION FOR $4,983,578 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 12. TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET Mgmt For For TAX LEVIED ON THE SHAREHOLDERS. 13. CONSIDERATION OF (I) APPROVAL OF EXTENSION Mgmt For For OF GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR UNSECURED OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 300,000,000 (THREE HUNDRED MILLION U.S. DOLLARS) OR ITS EQUIVALENT IN OTHER CURRENCIES, AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2012 (THE "PROGRAM") FOR A TERM OF FIVE YEARS OR SUCH LONGER TERM AS PERMITTED BY THE APPLICABLE LAWS; AND (II) .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 14. CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For BOARD OF DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT THE EXTENSION OF THE PROGRAM; (II) RENEWAL OF THE DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT THE INCREASE AND/OR REDUCTION OF THE PROGRAM AMOUNT AND TO DETERMINE ALL THE PROGRAM'S TERMS AND CONDITIONS NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' MEETING AS WELL AS THE TIME, AMOUNT, TERM, PLACEMENT METHOD AND FURTHER TERMS AND CONDITIONS OF THE VARIOUS SERIES AND/OR .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934654080 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: CSRA ISIN: US12650T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIVIDEND AND INCOME FUND, INC. Agenda Number: 934824752 -------------------------------------------------------------------------------------------------------------------------- Security: 25538A204 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DNI ISIN: US25538A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Roger Atkinson to the Board of Mgmt For For Trustees of the Fund as a Class I Trustee to serve until the 2021 annual meeting of shareholders, or thereafter when his successor is elected and qualifies. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on Mgmt For For compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934753624 -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: GTNA ISIN: US3893752051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Elizabeth R. Neuhoff Mgmt For For Hugh E. Norton Mgmt For For 2. The approval of an amendment to the Gray Mgmt For For Television, Inc. Restated Articles of Incorporation to increase the number of shares of common stock and Class A common stock authorized for issuance thereunder. 3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF THE COMPANY TAKE ALL NECESSARY STEPS TO PROVIDE HOLDERS OF THE COMPANY'S CLASS A COMMON STOCK WITH THE RIGHT TO ANNUALLY CONVERT 1% OF THE OUTSTANDING CLASS A COMMON STOCK INTO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- HARMONY MERGER CORP. Agenda Number: 934657656 -------------------------------------------------------------------------------------------------------------------------- Security: 413247107 Meeting Type: Special Meeting Date: 24-Jul-2017 Ticker: HRMN ISIN: US4132471073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, BY AND AMONG HARMONY, HARMONY MERGER SUB, LLC, NEXTDECADE, LLC, YORK CREDIT OPPORTUNITIES INVESTMENTS MASTER FUND, L.P., YORK MULTI-STRATEGY MASTER FUND, L.P., YORK SELECT MASTER FUND, L.P., YORK GLOBAL FINANCE 43, LLC, VALINOR MANAGEMENT, L.P., VALINOR CAPITAL PARTNERS SPV XXI, LLC, HALCYON CAPITAL MANAGEMENT L.P., HALCYON ENERGY, POWER, AND INFRASTRUCTURE CAPITAL FUND OFFSHORE, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2A. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF HARMONY, EFFECTIVE FOLLOWING THE BUSINESS COMBINATION, TO: CHANGE THE NAME OF HARMONY FROM "HARMONY MERGER CORP." TO "NEXTDECADE CORPORATION". 2B. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF HARMONY, EFFECTIVE FOLLOWING THE BUSINESS COMBINATION, TO: INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARMONY COMMON STOCK. 2C. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF HARMONY, EFFECTIVE FOLLOWING THE BUSINESS COMBINATION, TO: PROHIBIT ACTION OF STOCKHOLDERS BY WRITTEN CONSENT. 2D. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF HARMONY, EFFECTIVE FOLLOWING THE BUSINESS COMBINATION, TO: PERMIT THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY STOCKHOLDERS VOTING A MAJORITY OF THE SHARES OUTSTANDING AND ENTITLED TO VOTE. 2E. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF HARMONY, EFFECTIVE FOLLOWING THE BUSINESS COMBINATION, TO: PROVIDE THE BLOCKER MANAGERS AND CERTAIN OF THEIR AFFILIATES WITH CERTAIN RIGHTS. 2F. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF HARMONY, EFFECTIVE FOLLOWING THE BUSINESS COMBINATION, TO: DESIGNATE THE COURT OF CHANCERY OF THE STATE OF DELAWARE AS THE SOLE AND EXCLUSIVE FORUM FOR SPECIFIED LEGAL ACTIONS. 2G. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF HARMONY, EFFECTIVE FOLLOWING THE BUSINESS COMBINATION, TO: REMOVE PROVISIONS THAT WILL NO LONGER BE APPLICABLE TO HARMONY AFTER THE BUSINESS COMBINATION. 3A. ELECTION OF CLASS A DIRECTOR: DAVID SGRO Mgmt For For 3B. ELECTION OF CLASS A DIRECTOR: AVINASH Mgmt For For KRIPALANI 3C. ELECTION OF CLASS A DIRECTOR: WILLIAM Mgmt For For VRATTOS 3D. ELECTION OF CLASS B DIRECTOR: KATHLEEN Mgmt For For EISBRENNER 3E. ELECTION OF CLASS B DIRECTOR: ERIC S. Mgmt For For ROSENFELD 3F. ELECTION OF CLASS B DIRECTOR: DAVID MAGID Mgmt For For 3G. ELECTION OF CLASS C DIRECTOR: RENE VAN Mgmt For For VLIET 3H. ELECTION OF CLASS C DIRECTOR: MATTHEW Mgmt For For BONANNO 3I. ELECTION OF CLASS C DIRECTOR: BRIAN BELKE Mgmt For For 4. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES IF DETERMINED BY THE OFFICER PRESIDING OVER THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 934815284 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Tang Mgmt For For Barry D. Quart, Pharm.D Mgmt For For Robert H. Rosen Mgmt For For Craig A. Johnson Mgmt For For John W. Poyhonen Mgmt For For Christian Waage Mgmt For For 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, Mgmt For For compensation paid to the Company's named executive officers during the year ended December 31, 2017. 4. To amend the Company's Certificate of Mgmt For For Incorporation to increase the aggregate number of authorized shares of common stock by 50,000,000. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr For Against right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt For For Jr. 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934689778 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2017 FOR $3,481,032,590. PAYMENT OF CASH DIVIDEND FOR UP TO $1,400,000,000. 4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 6. CONSIDERATION OF COMPENSATION FOR Mgmt For For $30,848,151 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 7. CONSIDERATION OF COMPENSATION FOR $600,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 8. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt For For DIRECTORS AND ALTERNATE DIRECTORS DUE TO EXPIRATION OF TERM. 9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 10. APPROVAL OF COMPENSATION FOR $9,429,573 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 12. TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET Mgmt For For TAX LEVIED ON THE SHAREHOLDERS. 13. CONSIDERATION OF CREATION OF A NEW GLOBAL Mgmt Against Against NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY) PURSUANT TO THE PROVISIONS SET FORTH IN THE NEGOTIABLE OBLIGATIONS LAW NO. 23,576, AS AMENDED AND SUPPLEMENTED (THE "PROGRAM") DUE TO THE EXPIRATION OF THE PROGRAM CURRENTLY IN FORCE. 14. CONSIDERATION OF (I) DELEGATION TO THE Mgmt Against Against BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE ALL THE PROGRAM'S TERMS AND CONDITIONS NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' MEETING AS WELL AS THE TIME, AMOUNT, TERM, PLACEMENT METHOD AND FURTHER TERMS AND CONDITIONS OF THE VARIOUS SERIES AND/OR TRANCHES OF NOTES ISSUED THEREUNDER; (II) AUTHORIZATION FOR THE BOARD OF DIRECTORS TO (A) APPROVE, EXECUTE, GRANT AND/OR DELIVER ANY AGREEMENT, CONTRACT, DOCUMENT, INSTRUMENT AND/OR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 934748875 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: JCAP ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Jernigan Mgmt For For John A. Good Mgmt For For Mark O. Decker Mgmt For For Howard A. Silver Mgmt For For Dr. Harry J. Thie Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 934696646 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AIDA M. ALVAREZ Mgmt For For CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For LIZA MCFADDEN Mgmt For For STUART J. UDELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: LOMA ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of Mgmt For subscribing the minute. 2. Consideration of the documents to which Mgmt For paragraph 1) of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N 93 ended on December 31st, 2017. 3. Consideration of the positive unallocated Mgmt For earnings of the year ended on December 31st, 2017 of the amount of ARS 1,590,842,382. Consideration of the proposal of the Board of Directors to allocate such amount to an optional reserve. 4. Regularization of the negative balance of Mgmt For ARS (435,241,562) of the account Other Capital Adjustments in accordance with what was reported in the final prospectus related to the public offering of 30,000,000 new shares of the Company in 2017. Consideration of the proposal of the Board of Directors to absorb said balance with the account Issue Premium. 5. Consideration of the performance of the Mgmt For members of the Board of Directors for the year ended on December 31st, 2017. 6. Consideration of the performance of the Mgmt For members of the Supervisory Committee for the year ended on December 31st, 2017. 7. Consideration of the remuneration of the Mgmt For Board of Directors that corresponds to the year that ended on December 31st, 2017 of ARS 33,494,719.54 (total amount of remunerations). 8. Consideration of the remuneration of the Mgmt Abstain members of the Supervisory Committee for the year ended on December 31st, 2017. 9. Setting of the number of directors and Mgmt Abstain appointment of the full and alternate members for year 2018. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 10. Appointment of the full and alternate Mgmt Abstain members of the Supervisory Committee for year 2018. 11. Appointment of External Auditors and of the Mgmt For main partner and alternate partner of the respective accounting firm for the year of 2018. 12. Approval of the fees of the External Mgmt For Auditors for the year ended on December 31st, 2017. 13. Consideration of the fees of the External Mgmt Abstain Auditors for the year 2018. 14. Approval of the budget of the Audit Mgmt Abstain Committee for 2018. 15. Granting of the relevant authorizations for Mgmt For the carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934789592 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Mark H. Rachesky Mgmt Withheld Against Janet T. Yeung Mgmt Withheld Against 2. Acting upon a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Acting upon a proposal to approve, on a Mgmt For For non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 934643239 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY TANNER Mgmt For For MELVIN L. KEATING Mgmt For For YOUNG-JOON KIM Mgmt For For RANDAL KLEIN Mgmt For For ILBOK LEE Mgmt For For CAMILLO MARTINO Mgmt For For NADER TAVAKOLI Mgmt For For 2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 934812668 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Tanner Mgmt For For 1b. Election of Director: Melvin L. Keating Mgmt For For 1c. Election of Director: Young-Joon Kim Mgmt For For 1d. Election of Director: Randal Klein Mgmt For For 1e. Election of Director: Ilbok Lee Mgmt For For 1f. Election of Director: Camillo Martino Mgmt For For 1g. Election of Director: Nader Tavakoli Mgmt For For 2. Advisory (non-binding) Vote to Approve the Mgmt Against Against Compensation of Our Named Executive Officers. 3. Advisory (non-binding) Vote on the Mgmt 1 Year For Frequency of Stockholder Votes on the Compensation of Our Named Executive Officers. 4. Ratification of the Board's Selection of Mgmt For For Samil PricewaterhouseCoopers as MagnaChip Semiconductor's Auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 934708910 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Special Meeting Date: 15-Dec-2017 Ticker: NEXT ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE NEXTDECADE CORPORATION 2017 Mgmt For For OMNIBUS INCENTIVE PLAN (THE "2017 EQUITY PLAN PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE 2017 EQUITY PLAN PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 934805093 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: NEXT ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew K. Schatzman Mgmt For For Avinash Kripalani Mgmt For For William Vrattos Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 934844502 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Special Meeting Date: 15-Jun-2018 Ticker: NEXT ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the terms of the Series A Mgmt For For Convertible Preferred Stock, which include associated Warrants (as defined in the Proxy Statement), and the issuance of up to $35 million of such securities, all in accordance with the terms of the Convertible Preferred Equity Offering (as defined in the Proxy Statement). 2. To authorize the Company to issue up to $15 Mgmt For For million of convertible preferred stock on the same or more favorable terms to the Company as the Series A Convertible Preferred Stock issued in the Convertible Preferred Equity Offering. -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934686354 -------------------------------------------------------------------------------------------------------------------------- Security: G66964118 Meeting Type: Special Meeting Date: 03-Nov-2017 Ticker: ORIG ISIN: KYG669641188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENHANCED SPECIAL RESOLUTION Mgmt Abstain Against REQUIRED PURSUANT TO THE CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, TO DELETE THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN EFFECT (THE "CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES") IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt Abstain Against PURSUANT TO THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES TO (I) REDUCE THE AUTHORIZED CAPITAL OF THE COMPANY FROM US$10,005,000,000 DIVIDED INTO ONE TRILLION (1,000,000,000,000) COMMON SHARES OF A PAR VALUE OF US$0.01 EACH AND FIVE HUNDRED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt Abstain Against PURSUANT TO THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES TO (I) REDESIGNATE 1,500,000,000 EXISTING COMMON SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY AS CLASS A COMMON SHARES INCLUDING THE EXISTING ISSUED COMMON SHARES IN THE COMPANY; (II) ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934728429 -------------------------------------------------------------------------------------------------------------------------- Security: G66964118 Meeting Type: Annual Meeting Date: 05-Mar-2018 Ticker: ORIG ISIN: KYG669641188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To ratify the appointment of Ernst & Young Mgmt Abstain Against (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2018. 2. To approve the special resolution required Mgmt Abstain Against pursuant to the Companies Law (2016 Revision) of the laws of the Cayman Islands and the second amended and restated memorandum and articles of association of the Company to amend Article 32.4 of the second amended and restated memorandum and articles of association by deleting Article 32.4 of the second amended and restated memorandum and articles of association of the Company in its entirety and replacing it -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Cesar Conde Mgmt For For 1B Election of Director: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake Mgmt For For 1E Election of Director: Edward F. Lonergan Mgmt For For 1F Election of Director: Maryann T. Mannen Mgmt For For 1G Election of Director: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J Election of Director: John D. Williams Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and Mgmt For For sign the Minutes of the Meeting. 2. Consideration of the Company's Statements Mgmt For For of Financial Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal Mgmt For For year and use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Mgmt For For Statutory Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Mgmt For For Board of Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Mgmt For For Independent Auditor. 7. Appointment of directors and alternate Mgmt For For directors. Distribution of Board positions. 8. Appointment of Statutory Audit Committee Mgmt For For members and alternate members. 9. Appointment of the Independent Auditor and Mgmt For For Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Mgmt For For Independent Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be Mgmt For For allocated to Audit Committee's activities. 12. Consideration of the merger between Pampa Mgmt For For Energia S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual Mgmt For For merger special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Mgmt For For Company's capital stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be Mgmt For For granted for the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Mgmt For For Corporate Bylaws. Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. Authorizations to be granted for the Mgmt For For performance of proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 934772321 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobby S. Shackouls Mgmt For For Christopher M. Temple Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. The approval, on a non-binding advisory Mgmt Against Against basis, of our named executive officer compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For with which future advisory votes to approve our named executive officer compensation should be held. -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934797602 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: PTLA ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Fenton, Ph.D. Mgmt For For Charles Homcy, M.D. Mgmt For For David C. Stump, M.D. Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt For For Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934808215 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jackson Hsieh Mgmt For For Kevin M. Charlton Mgmt For For Todd A. Dunn Mgmt For For Richard I. Gilchrist Mgmt For For Sheli Z. Rosenberg Mgmt For For Thomas D. Senkbeil Mgmt For For Nicholas P. Shepherd Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A non-binding, advisory resolution to Mgmt Against Against approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934775579 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: Joe Bob Perkins Mgmt For For 1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For 2. Ratification of Selection of Independent Mgmt For For Accountants 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 934805815 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGTX ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt For For Yann Echelard Mgmt For For William J. Kennedy Mgmt For For Kenneth Hoberman Mgmt For For Daniel Hume Mgmt For For Mark Schoenebaum, M.D. Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To ratify the appointment of CohnReznick Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. To approve an amendment to our Amended and Mgmt For For Restated 2012 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934826655 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Special Meeting Date: 11-Jun-2018 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For dated as of March 25, 2018 (the "Merger Agreement") by and among JD Sports Fashion Plc, a company incorporated under the laws of England and Wales ("JD Sports"), Genesis Merger Sub, Inc., an indirect wholly-owned subsidiary of JD Sports ("Merger Sub"), and The Finish Line, Inc. ("Finish Line"), pursuant to which Merger sub will be merged with and into Finish Line, with Finish Line surviving the merger as an indirect wholly-owned subsidiary of JD Sports. 2. To approve a non-binding advisory proposal Mgmt Against Against to approve the compensation that may become payable to the named executive officers of Finish Line that is based on or otherwise relates to the merger. 3. To approve a proposal to adjourn the Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes present at the Special Meeting in person or by proxy to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Stephen I. Chazen Mgmt For For 1d. Election of Director: Charles I. Cogut Mgmt For For 1e. Election of Director: Kathleen B. Cooper Mgmt For For 1f. Election of Director: Michael A. Creel Mgmt For For 1g. Election of Director: Peter A. Ragauss Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Murray D. Smith Mgmt For For 1j. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For minutes of the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Mgmt For Inventory, Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Mgmt For Future Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net Mgmt For income for the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Mgmt For Board of Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Mgmt For Board of Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Mgmt For Statutory Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Mgmt Abstain Statutory Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee Mgmt Abstain operating budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Mgmt Abstain Alternate Directors. 11. Consideration of the term of office of Mgmt Abstain Directors appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee Mgmt Abstain regular and alternate members. 13. Consideration of the compensation of the Mgmt For independent auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate Mgmt For independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the Mgmt For extension of the Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Mgmt For Board of Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr For Against on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- VENATOR MATERIALS PLC Agenda Number: 934814460 -------------------------------------------------------------------------------------------------------------------------- Security: G9329Z100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: VNTR ISIN: GB00BF3ZNS54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Simon Turner Mgmt For For 1c. Election of Director: Sir Robert J. Mgmt For For Margetts 1d. Election of Director: Douglas D. Anderson Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Kathy D. Patrick Mgmt For For 2. To approve on a non-binding advisory basis Mgmt For For the compensation of our named executive officers ("NEOs"). 3. To approve on a non-binding advisory basis Mgmt 1 Year For the preferred frequency of advisory votes on the compensation of our NEOs. 4. To approve receipt of our U.K. audited Mgmt For For annual report and accounts and related directors' and auditor's reports for the year ended December 31, 2017. 5. To approve our directors' remuneration Mgmt For For policy, included in the directors' remuneration report. 6. To approve on a non-binding advisory basis Mgmt For For our directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended December 31, 2017. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 8. To re-appoint Deloitte LLP as our U.K. Mgmt For For statutory auditor for the year ending December 31, 2018. 9. To authorize the directors or the Audit Mgmt For For Committee to determine the remuneration of Deloitte LLP, in its capacity as our U.K. statutory auditor. 10. To approve the two forms of share Mgmt For For repurchase contract and the repurchase counterparties. 11. To approve the form of repurchase contract Mgmt For For with Huntsman Holdings (Netherlands) B.V., a subsidiary of Huntsman Corporation. 12. To authorize Venator (and any company that Mgmt For For is or becomes a subsidiary) to make political donations and incur political expenditures. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: YPF ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the Mgmt For minutes of the Meeting. 2. Exemption from the preemptive offer of Mgmt For For shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. 3. Consideration of the Annual Report, Mgmt For For Inventory, Balance Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December Mgmt For For 31, 2017. Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Mgmt For For Independent Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who Mgmt For For will report on the annual financial statements as of December 31, 2018 and determination of its remuneration. 7. Consideration of the performance of the Mgmt For Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. 8. Remuneration of the Board of Directors for Mgmt For For the fiscal year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee Mgmt For For for the fiscal year ended December 31, 2017. 10. Determination of the number of regular and Mgmt Abstain alternate members of the Supervisory Committee. 12. Appointment of the regular and alternate Mgmt Abstain members of the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and Mgmt For For alternate members of the Board of Directors. 15. Appointment of regular and alternate Mgmt For For Directors for Class D shares and determination of their tenure. 16. Determination of the remuneration to be Mgmt For For received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. 17. Extension of the powers delegated to the Mgmt For For Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the Mgmt For For adjustment to the formula used for the endowment of funds to the YPF Foundation. -------------------------------------------------------------------------------------------------------------------------- MGM HOLDINGS INC. Agenda Number: 000000000 -------------------------------------------------------------------------------------------------------------------------- Security: M014CLSA Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: 562340Q ISIN: US5916101000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber* Mgmt For For James Dondero* Mgmt For For David Krane* Mgmt For For Ann Mather* Mgmt For For Fredric G. Reynolds* Mgmt For For Nancy Tellem* Mgmt For For Kevin Ulrich* Mgmt For For * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) NexPoint Strategic Opportunities Fund By (Signature) /s/ Dustin Norris Name Dustin Norris Title Secretary Date 08/27/2018