N-PX 1 BRDQY8_0001356115_2019.txt BRDQY8_0001356115_2019.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: 07/01/2018 - 06/30/2019 NexPoint Strategic Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 934982679 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. D. Cagle, Ph.D. Mgmt For For R. Croarkin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Ann Mather Mgmt For For Daniel Scheinman Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 934978327 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934992214 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2018. 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 2018. Total Retained Earnings: AR$ 19,204,911,966.83 which the Board proposes may be applied as follows: a) AR$ 3,145,848,599.32 to Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication "A" 6618 issued by the Central Bank of the Republic of Argentina and c) AR$ 12,583,394,397.30 to the ...(due to space limits, see proxy material for full proposal). 5 Separate a portion of the optional reserve Mgmt For fund for future profit distributions in order to allow the application of AR$ 6,393,977,460 to the payment of a cash dividend, within 10 business 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 For of the Board of Directors for the fiscal year ended December 31st 2018 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7 Evaluate the remunerations of the members Mgmt For of the Supervisory Committee for the fiscal year ended December 31st 2018. 8 Evaluate the remuneration of the Mgmt For independent auditor for the fiscal year ended December 31st 2018. 9A1 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Jorge Pablo Brito (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A2 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Carlos Alberto Giovanelli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A3 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Nelson Damian Pozzoli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A4 Candidate proposed as regular director to Mgmt For hold office for three fiscal years: Mr. Jose Alfredo Sanchez (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A5 Having been informed by the shareholder Mgmt For FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9B1 Candidate to be proposed instead of the Mgmt For appointment of Mr. Jose Alfredo Sanchez in case the Comision Nacional de Valores does not confirm him as independent director: Mr. Fabian Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C1 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. Santiago Horacio Seeber (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C2 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. Fabian Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C3 Having been informed by the shareholder Mgmt Abstain FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9D1 Candidate to be proposed instead of the Mgmt For appointment of Fabian Alejandro de Paul in case he is appointed as regular directors: Mr. Alan Whamond (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 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 2019. 12 Determine the auditing committee's budget. Mgmt For 13 Evaluate the Preliminary Merger Agreement Mgmt For pursuant to which Banco del Tucuman S.A. shall be merged with and into Banco Macro S.A., dated March 8, 2019 and the special consolidated financial statements of merger prepared as of December 31, 2018 and based on the separate financial statements prepared by each merging company as of the same date. 14 Evaluate the exchange relationship between Mgmt For the shares of both merging companies. 15 Capital increase from AR$ 669,663,021 to Mgmt For AR$ 669,678,683, as a result of the merger of Banco del Tucuman S.A. into Banco Macro S.A. through the issuance of 15,662 Class B ordinary book-entry shares of par value AR$ 1 each, entitled to one vote per share, which shall rank pari passu with the outstanding shares at the time of the issuance of the former, to be delivered to the minority shareholders of the absorbed company in exchange for their shareholdings in the absorbed company. Apply for the ...(due to space limits, see proxy material for full proposal). 16 Grant to the Board of Directors all Mgmt For necessary powers and authority for it to make all the amendments and changes eventually suggested by the competent authorities. Grant all necessary powers to execute and deliver the Final Agreement of Merger and carry out any acts or proceedings that may be necessary for the approval of the merger before the competent authorities, signing all public and private instruments that may be appropriate or convenient, being also authorized ...(due to space limits, see proxy material for full proposal). 17 Capital decrease due to the cancellation of Mgmt For AR$ 30,265,275 representative of 30,265,275 Class B shares, with a par value of Ps. 1 (one Peso) each and entitled to 1 (one) vote per share. 18 Evaluate the amendment of sections 4, 9, Mgmt For 10, 19, 20, 21 and 33 of the By-laws. 19 Adoption of the amended and restated Mgmt For by-laws. 20 Authorization to carry out all acts and Mgmt For filings that are necessary to obtain the administrative approval and registration of the resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934871422 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 03-Oct-2018 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott S. Cowen Mgmt For For William Dillard, II Mgmt For For Patricia L. Higgins Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. 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 27, 2019 -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934970597 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 24-Apr-2019 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. 144 ended December 31, 2018. 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 the Fiscal Mgmt For For Year No. 144, ended on December 31, 2018. Treatment of the Retained Earnings as of December 31, 2018 in the amount of $ 13,470,091,472.14. It is proposed to allocate: (a) $ 3,856,404,476.99 to the constitution of a Normative Reserve - Special for the first time application of IFRS, in accordance with the provisions of Communications "A" 6327 and "A" 6618 of the Bank Central of the Argentine Republic; (b) $ 1,922,737,399.03 to Legal Reserve; ...(due to space limits, see proxy material for full proposal). 5. Consideration of the Board of Directors Mgmt For For compensation for the Fiscal Year No. 144, ended December 31, 2018. 6. Consideration of Statutory Auditors' Mgmt For For Committee compensation for the Fiscal Year No. 144, ended December 31, 2018. 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 For the Financial Statements for the fiscal year No. 144 ended December 31, 2018. 10. Designation of the certifying accountant Mgmt For For for the financial statements of 2019. 11. Allocation of budget for the Auditing Mgmt For For Committee (Regulation 26,831) to retain professional services. 12. Merger by absorption of BBVA Frances Mgmt For Valores S.A with BBVA Banco Frances S.A, according to Art. 82, 2nd part of the General Corporations law and supplementary provisions. Considering: (i) The previous commitment of fusion; (ii) The Merger consolidated balance sheet as of December 31, 2018 and the reports of the Statutory Auditors' Committee and the External Auditor of the society; (iii) The exchange relation ...(due to space limits, see proxy material for full proposal). 13. Modification and substitution of the First Mgmt For Article of the Social Statute due to change in the company name. 14. Modification and substitution of the Sixth Mgmt For Article of the Social Statute according to Articles 62 bis (incorporated by the law 27,440) and 63 of the Law 26,831, related to: (a) the public offering of shares and bonds convertible to shares, in order to (i) Establishing that the right of first refusal can only be exercised in the terms established in the Article 62 bis bis; ...(due to space limits, see proxy material for full proposal). 15. Modification and substitution of the Mgmt Against Fifteenth Article of the Social Statute, according to Art. 9 of the Law 23,576 (modified by law 27,440), in order to incorporate the governing board power to issue bonds without the need of a shareholder meeting. 16. Authorization to the governing board to Mgmt For perform and approve the coordinated laws of the Social Statute. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Meeting Date: 28-Sep-2018 Ticker: BRG ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the amendment and Mgmt For For restatement of each of the Second Amended 2014 Individuals Plan and the Second Amended 2014 Entities Plan. 2. DIRECTOR R. Ramin Kamfar Mgmt For For Brian D. Bailey Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For 3. The ratification of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934959959 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CRC ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Election of Director: William E. Albrecht Mgmt For For 1.B Election of Director: Justin A. Gannon Mgmt For For 1.C Election of Director: Harold M. Korell Mgmt For For 1.D Election of Director: Harry T. McMahon Mgmt For For 1.E Election of Director: Richard W. Moncrief Mgmt For For 1.F Election of Director: Avedick B. Poladian Mgmt For For 1.G Election of Director: Anita M. Powers Mgmt For For 1.H Election of Director: Laurie A. Siegel Mgmt For For 1.I Election of Director: Robert V. Sinnott Mgmt For For 1.J 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 our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Amended and Restated Mgmt For For California Resources Corporation Long-Term Incentive Plan. 5a. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. 5b. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. 5c. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 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 2. Advisory vote to approve executive Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PUERTO S.A. Agenda Number: 934984964 -------------------------------------------------------------------------------------------------------------------------- Security: 155038201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CEPU ISIN: US1550382014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For minutes. 2. Consideration of the Annual Report and its Mgmt For exhibit, 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, the Notes to the Financial Statements and Exhibits, the Reporting Summary, the Additional Information to the Notes to the Financial Statements- Article 12, Chapter III, Title IV of RG no. 622/2013 of the Argentine Securities Commission (CNV) and Article 68 of the Listing ...(due to space limits, see proxy material for full proposal). 3. Consideration of the income (loss) for the Mgmt Against period and of the rest of the retained earnings, and of the Board of Director's proposal that consists on assigning: (i) the amount of thousands ARS 450,459 to restructure the statutory reserve, (ii) the amount of thousands ARS 712,524 to the creation of the statutory reserve for the period and (iii) the amount of thousands ARS 13,552,354 to the optional reserve to be defined at the Shareholders' Meeting. Consideration and approval of the Bonus Share established by section 12 and 33 of the Bylaws. 4. Consideration of the Board of Directors Mgmt For performance during the period ended December 31, 2018. 5. Consideration of the Statutory Audit Mgmt For Committee performance during the period ended December 31, 2018. 6. Consideration of the remuneration of the Mgmt Abstain Company's Board of Directors for the period ended December 31, 2018 within the limit of profits in accordance with article 261 of Law no. 19550 and CNV Regulations. Consideration of the advanced payment of fees to the Board of Directors for the period closing next December 31, 2019. 7. Consideration of the remuneration of the Mgmt Abstain members of the Statutory Audit Committee for the period ended December 31, 2018; and the fee scheme for the period closing next December 31, 2019. 8. Fixing of the number of Deputy Directors Mgmt Abstain and appointment of Directors and Deputy Directors. Continuity of the current Chairman until the appointment by the Board of Directors of the Company. 9. Appointment of the Statutory Audit Mgmt Abstain Committee members and deputy members for the period closing next December 31, 2019. 10. Consideration of the remuneration of the Mgmt For external accountant of the Company regarding the annual accounting documents for the period 2018. 11. Appointment of the external accountant and Mgmt For of the deputy external accountant for the period closing next December 31, 2019 and the fixing of its remuneration. 12. Approval of the Annual Budget for the Mgmt Abstain functioning of the Audit Committee. 13. Granting of authorizations. Mgmt For -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Michael L. Brosnan Mgmt For For 1c. Election of Director: Michael A. Carpenter Mgmt For For 1d. Election of Director: Dorene C. Dominguez Mgmt For For 1e. Election of Director: Alan Frank Mgmt For For 1f. Election of Director: William M. Freeman Mgmt For For 1g. Election of Director: R. Brad Oates Mgmt For For 1h. Election of Director: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2019. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934946344 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director to hold office Mgmt For For until the 2022 Annual Meeting: John A. Fallon, M.D. 1B Election of Class I Director to hold office Mgmt For For until the 2022 Annual Meeting: John G. Freund, M.D. 1C Election of Class I Director to hold office Mgmt For For until the 2022 Annual Meeting: David Hirsch, M.D., Ph.D. 1D Election of Class II Director to hold Mgmt For For office until the 2020 Annual Meeting: Joseph Ciaffoni 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 3. Indication of, on an advisory basis, the Mgmt 1 Year For preferred frequency of future shareholder advisory votes on the compensation of the Company's named executive officers 4. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt For For 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr For Against measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- CORPORACION AMERICA AIRPORTS S.A. Agenda Number: 935011382 -------------------------------------------------------------------------------------------------------------------------- Security: L1995B107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CAAP ISIN: LU1756447840 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's annual accounts, Mgmt For For consolidated financial statements and management report for the financial year ended December 31, 2018. 2. Allocation of results for the financial Mgmt For For year ended December 31, 2018. 3. Discharge (quitus) of the members of the Mgmt For For board of directors for the exercise of their mandate for the financial year ended December 31, 2018. 4. Authorization of the remuneration of the Mgmt For For members of the board of directors. 5. Confirmation of the appointment of Mr. Mgmt For For Daniel Marx as a new member of the board of directors. 6. Appointment of the independent auditor Mgmt For For (cabinet de revision agree) for the financial year ending on December 31, 2019. 7. Authorization to the board of directors to Mgmt For For implement a share repurchase program. 8. Amendment of the convening procedure for Mgmt For For general meetings of the shareholders to take into account NYSE convening requirements. 9. Amendment to the signature power to sign Mgmt For For extracts or copies of minutes of the general meetings of shareholders. 10. Amendment of the convening procedure for Mgmt For For meetings of the board of directors. 11. Amendment of the signature power to sign Mgmt For For extracts or copies of minutes of meetings of the board of directors. 12. Amendment of the period during which Mgmt For For certain documents shall remain available at the registered office of the Company prior to general meetings of shareholders. 13. Amendment to the articles of association to Mgmt For For adjust a clerical inaccuracy and add a definition of "General Meeting". -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter 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. Approval of adoption of the 2019 Incentive Mgmt For For Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934886928 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Special Meeting Date: 29-Oct-2018 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, 2018. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2018 FOR $4,983,467,387. CONSIDERATION OF CREATION OF A SPECIAL RESERVE. 4. DISTRIBUTION OF TREASURY STOCK TO Mgmt For For SHAREHOLDERS PRO RATA THEIR HOLDINGS FOR UP TO 20,656,215 COMMON SHARES. 5. CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For EARNINGS FOR $9,646,487,544. 6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 7. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 8. CONSIDERATION OF COMPENSATION FOR Mgmt For For $140,599,334 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 9. CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 10. CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For ALTERNATE DIRECTORS DUE TO EXPIRATION OF TERM. 11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 13. APPROVAL OF COMPENSATION FOR $6,203,334 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 14. AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Abstain Against WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENT. 15. CONSIDERATION OF (I) RENEWAL OF THE Mgmt For For DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE THE TERMS AND CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR A PRINCIPAL AMOUNT OF UP TO US$ 500,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCIES)", AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2012, AND EXTENDED FOR A TERM OF FIVE YEARS, AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2017 (THE "PROGRAM"), NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' .. DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL. 16. 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. -------------------------------------------------------------------------------------------------------------------------- DESPEGAR.COM, CORP. Agenda Number: 934897072 -------------------------------------------------------------------------------------------------------------------------- Security: G27358103 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: DESP ISIN: VGG273581030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class I Director: Michael Mgmt Against Against James Doyle II 1.2 Re-Election of Class I Director: Adam Jay Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DIVIDEND AND INCOME FUND, INC. Agenda Number: 935032285 -------------------------------------------------------------------------------------------------------------------------- Security: 25538A204 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: DNI ISIN: US25538A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter K. Werner Mgmt For For Thomas B. Winmill Mgmt For For 2. If properly presented at the meeting, the Shr For Against following shareholder proposal: RESOLVED: All investment advisory and management agreements between Dividend and Income Fund and Bexil Advisers LLC shall be terminated by the Fund, pursuant to the right of stockholders as embodied in Section 15(a)(3) of the Investment Company Act of 1940 and as required to be included in such agreements, at the earliest date the Fund is legally permitted to do so; provided, however, that if the Board proposes, and shareholders approve, at this meeting. -------------------------------------------------------------------------------------------------------------------------- ENLINK MIDSTREAM PARTNERS, LP Agenda Number: 934915731 -------------------------------------------------------------------------------------------------------------------------- Security: 29336U107 Meeting Type: Special Meeting Date: 23-Jan-2019 Ticker: ENLK ISIN: US29336U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of October 21, 2018 ("Merger Agreement"), by and among EnLink Midstream, LLC ("ENLC"), EnLink Midstream Manager, LLC, the managing member of ENLC, NOLA Merger Sub, LLC, a wholly-owned subsidiary of ENLC ("Merger Sub"), EnLink Midstream Partners, LP ("ENLK"), and EnLink Midstream GP, LLC. 2. To consider and vote upon a proposal to Mgmt For For approve the adjournment of the special 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 Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ENLINK MIDSTREAM PARTNERS, LP Agenda Number: 934916290 -------------------------------------------------------------------------------------------------------------------------- Security: 29336U107 Meeting Type: Special Meeting Date: 23-Jan-2019 Ticker: ENLK ISIN: US29336U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of October 21, 2018 ("Merger Agreement"), by and among EnLink Midstream, LLC ("ENLC"), EnLink Midstream Manager, LLC, the managing member of ENLC, NOLA Merger Sub, LLC, a wholly-owned subsidiary of ENLC ("Merger Sub"), EnLink Midstream Partners, LP ("ENLK"), and EnLink Midstream GP, LLC. 2. To consider and vote upon a proposal to Mgmt For For approve the adjournment of the special 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 Proposal 1. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIELDWOOD ENERGY INC. Agenda Number: 100001084 -------------------------------------------------------------------------------------------------------------------------- Security: 31660T102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR G.M. McCarroll Mgmt For For Jason Dillow Mgmt For For Jason Mudrick Mgmt For For David M. Leuschen Mgmt For For Pierre F. Lapeyre, Jr. Mgmt For For N. John Lancaster, Jr. Mgmt For For Mark S. Boyadjian Mgmt For For 2 In their discretion, the Proxies are Mgmt For For authorized to vote upon any other business as may properly come before the meeting or any adjournment(s) thereof. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. 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, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBAL X FUNDS Agenda Number: 934771088 -------------------------------------------------------------------------------------------------------------------------- Security: 37950E226 Meeting Type: Special Meeting Date: 10-Aug-2018 Ticker: MLPX ISIN: US37950E2265 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a new investment advisory Mgmt For For agreement for each Fund. 2. DIRECTOR Charles A. Baker Mgmt For For Luis Berruga Mgmt For For Sanjay Ram Bharwani Mgmt For For Clifford J. Weber Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934954404 -------------------------------------------------------------------------------------------------------------------------- Security: 389375205 Meeting Type: Annual Meeting Date: 07-May-2019 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 Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934967792 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: SUPV ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For For Minutes of the Shareholders' Meeting. 2. Consideration of the documentation required Mgmt For For by section 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2018. 3. Consideration of the performance of the Mgmt For For Board of Directors during the fiscal year ended December 31, 2018. 4. Consideration of the performance of the Mgmt For For Supervisory Committee during the fiscal year ended December 31, 2018. 5. Consideration of the remuneration to the Mgmt For For Board of Directors for the fiscal year ended December 31, 2018. 6. Consideration of the remuneration to the Mgmt For For Supervisory Committee for the fiscal year ended December 31, 2018. 7. Determination of the number of Regular and Mgmt For For Alternate Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8. Appointment of members of the Supervisory Mgmt For For Committee. 9. Consideration of the Results of the fiscal Mgmt For For year ended December 31, 2018. Constitution of a voluntary reserve. Distribution of dividends within the term established in the applicable regulations. Delegation to the Board of Directors of the effective date of making the dividends available to the shareholders. 10. Remuneration of the Certifying Accountant Mgmt For For of the financial statements for the fiscal year ended December 31, 2018. 11. Appointment of Regular and Alternate Mgmt For For Certifying Accountants of the financial statements for the fiscal year to end December 31, 2019. 12. Allocation of the budget to the Audit Mgmt For For Committee in the terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professional and hire their services. 13. Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935021232 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kevin Tang Mgmt For For 1B Election of Director: Barry Quart, Pharm.D. Mgmt For For 1C Election of Director: Craig Johnson Mgmt For For 1D Election of Director: John Poyhonen Mgmt For For 1E Election of Director: 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, 2019. 3. To approve, on an advisory basis, Mgmt Against Against compensation paid to the Company's Named Executive Officers during the year ended December 31, 2018. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve compensation paid to the Company's Named Executive Officers. 5. To amend the Company's 2007 Amended and Mgmt Against Against Restated Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 18,800,000 to 25,800,000. 6. To amend the Company's 1997 Employee Stock Mgmt For For Purchase Plan, as amended to increase the number of shares of common stock authorized for issuance thereunder from 475,000 to 775,000. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against 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, 2019. 4. Stockholder proposal regarding stockholder Shr For Against right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 14-May-2019 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 RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934886916 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 29-Oct-2018 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, 2018. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2018 FOR $14,308,078,486. CONSIDERATION OF IN KIND DISTRIBUTION OF DIVIDENDS PAYABLE IN SHARES OF IRSA PROPIEDADES COMERCIALES S.A. FOR UP TO AN AMOUNT EQUIVALENT TO $1,412,000,000. 4. CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For EARNINGS FOR $16,538,338,620. 5. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 6. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 7. CONSIDERATION OF COMPENSATION FOR UP TO Mgmt For For $127,000,000 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 8. CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 9. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt For For DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS DUE TO EXPIRATION OF TERM. 10. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 12. APPROVAL OF COMPENSATION FOR $12,023,127 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 13. AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Abstain Against WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENTS. 14. CONSIDERATION OF (I) RENEWAL OF THE Mgmt For For DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE THE TERMS AND CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY)", AS APPROVED BY THE SHAREHOLDERS' MEETING ..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. 16. CONSIDERATION OF THE ANNUAL BUDGET FOR THE Mgmt Abstain Against IMPLEMENTATION OF THE ANNUAL PLAN OF AUDITOR COMMITTEE AND THE COMPLIANCE AND CORPORATE GOVERNANCE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- IRSA PROPIEDADES COMERCIALES S A Agenda Number: 934886295 -------------------------------------------------------------------------------------------------------------------------- Security: 463588103 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: IRCP ISIN: US4635881034 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against PARAGRAPH 1, SECTION 234, LAW No. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 3) CONSIDERATION OF ALLOCATION OF NET INCOME Mgmt For For FOR THE FISCAL YEAR ENDED JUNE 30, 2018 FOR $15,099,937,650. DISTRIBUTION OF A CASH DIVIDEND FOR UP TO $545,000,000. 4) CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For EARNINGS FOR $15,478,896,227 5) CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 6) CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 7) CONSIDERATION OF COMPENSATION FOR Mgmt For For $156,652,008 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 8) CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 9) CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS DUE TO EXPIRATION OF TERM. 10) APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 11) APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 12) APPROVAL OF COMPENSATION FOR $15,320,990 Mgmt Abstain Against PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 13) AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Abstain Against WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENT. 14) CONSIDERATION OF CREATION OF A NEW GLOBAL Mgmt For For 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 $600,000,000 (SIX HUNDRED MILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES), PURSUANT TO THE PROVISIONS OF NEGOTIABLE OBLIGATIONS LAW NO. 23,576, AS AMENDED AND SUPPLEMENTED (THE "PROGRAM"), DUE TO FORTHCOMING EXPIRATION OF THE CURRENT PROGRAM AND AS A POTENTIAL LIABILITY MANAGEMENT TRANSACTION AND/OR TO ATTRACT NEW FINANCIAL RESOURCES 15) CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For 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 SECURITY ..DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL 16) 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: 934951496 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: JCAP ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Jernigan Mgmt For For Randall L. Churchey Mgmt For For Mark O. Decker Mgmt For For John A. Good Mgmt For For Rebecca Owen Mgmt For For Howard A. Silver Mgmt For For Dr. Harry J. Thie Mgmt For For 2. To approve the Second Amended and Restated Mgmt For For Jernigan Capital, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 380,000 shares. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 934951939 -------------------------------------------------------------------------------------------------------------------------- Security: 476405A99 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James D. Dondero Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 934892236 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 14-Dec-2018 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 Robert E. Knowling, Jr. Mgmt For For Liza McFadden Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934962932 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 1o) of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year No94 ended on December 31st, 2018. 3. Consideration of the positive unallocated Mgmt For earnings of the year ended on December 31st, 2018 of the amount of ARS 5,438,107,418. Consideration of the proposal of the Board of Directors to allocate a portion of said sum to the legal reserve and the balance to an optional reserve. 4. Consideration of the performance of the Mgmt For members of the Board of Directors for the year ended December 31, 2018. 5. Consideration of the performance of the Mgmt For members of the Supervisory Committee for the year ended on December 31st, 2018. 6. Consideration of the remuneration of the Mgmt For Board of Directors that corresponds to the year that ended on December 31st, 2018 of ARS 30,231,042 (total amount of remunerations). 7. Consideration of the remuneration of the Mgmt Abstain members of the Supervisory Committee for the year ended on December 31st, 2018. 8. Setting of the number of directors and Mgmt For appointment of the full and alternate members for year 2019. 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. 9. Appointment of the full and alternate Mgmt For members of the Supervisory Committee for year 2019. 10 Appointment of External Auditors and of the Mgmt For main partner and alternate partner of the respective accounting firm for the year of 2019. 11. Approval of the fees of the External Mgmt For Auditors for the year ended on December 31st, 2018. 12. Consideration of the fees of the External Mgmt Abstain Auditors for the year 2019. 13. Approval of the budget of the Audit Mgmt Abstain Committee for 2019. 14. 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: 934996375 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. Simon Mgmt For For John P. Stenbit Mgmt For For 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, 2019. 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: 935021004 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melvin L. Keating Mgmt For For 1b. Election of Director: Young-Joon Kim Mgmt For For 1c. Election of Director: Ilbok Lee Mgmt For For 1d. Election of Director: Camillo Martino Mgmt For For 1e. Election of Director: Gary Tanner Mgmt For For 1f. Election of Director: Nader Tavakoli Mgmt For For 2. Advisory (non-binding) Vote to Approve the Mgmt For For Compensation of Our Named Executive Officers for 2018. 3. Ratification of the Board's Selection of Mgmt For For Samil PricewaterhouseCoopers as MagnaChip Semiconductor's Independent Auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- MGM HOLDINGS INC. Agenda Number: 100001082 -------------------------------------------------------------------------------------------------------------------------- Security: 55303C101 Meeting Type: Annual and Special Meeting Date: 17-Dec-2018 Ticker: ISIN: US55303C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James Dondero Mgmt For For David Krane Mgmt For For Ann Mather Mgmt For For Frederic G. Reynolds Mgmt For For Nancy Tellem Mgmt For For Kevin Ulrich Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 934995878 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Dondero Mgmt For For Brian Mitts Mgmt For For Edward Constantino Mgmt For For Scott Kavanaugh Mgmt For For Arthur Laffer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 934876511 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: NEXT ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of $29.055 million Mgmt For For of Series B Convertible Preferred Stock pursuant to the Series B Convertible Preferred Stock Purchase Agreement. 2. To authorize the Company to issue up to Mgmt For For approximately an additional $20.945 million of Series B Convertible Preferred Stock on the same or more favorable terms to the Company as the Series B Convertible Preferred Stock issued pursuant to the Series B Convertible Preferred Stock Purchase Agreement. 3. To authorize the Company to grant each Mgmt For For holder of Series A Convertible Preferred Stock the right to purchase its pro rata share (with respect to such stockholder's proportion of outstanding Series A Convertible Preferred Stock and Series B Convertible Preferred Stock) of any future issuance of Series C Convertible Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935037425 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Adoption of the 2018 statutory annual Mgmt For For accounts 2.D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2018 3.A Proposal to re-appoint Mr. Richard L Mgmt For For Clemmer as executive director 3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For as non-executive director 3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For Goldman as non-executive director 3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For non-executive director 3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For non-executive director 3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For Sundstrom as non-executive director 4.A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 4.B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 5. Approval of the NXP 2019 omnibus incentive Mgmt For For plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization of the Board of Directors to Mgmt For For cancel ordinary shares held or to be acquired by the Company 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934891412 -------------------------------------------------------------------------------------------------------------------------- Security: G66964118 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: ORIG ISIN: KYG669641188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of a special resolution pursuant Mgmt Abstain Against to the Cayman Islands Companies Law (2018 Revision) of the laws of the Cayman Islands and the Second Amended and Restated Memorandum and Articles of Association (the "Articles") of Ocean Rig UDW Inc. ("Ocean rig") to approve the merger agreement, dated as of September 3, 2018 (the "Merger Agreement"), by and among Ocean Rig, Transocean Ltd. ("Transocean"), Transocean Oceanus Holdings Limited, and Transocean Oceanus Limited ("Merger Sub"), and the transactions contemplated thereby. 2. Approval of adjournments of the Ocean Rig Mgmt Abstain Against Extraordinary General Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve the Merger Agreement. 1a. Election to be a Drag-Along Seller (as Mgmt Abstain defined in the Articles) and to authorize the officers of Transocean to take all such actions to effect the transactions contemplated by the Merger Agreement as a Drag-Along Sale (as defined in the Articles) in accordance with Article 6.2.2 of the Articles, to the extent permitted thereunder and Transocean determines it is advisable to pursue a Drag-Along Sale, provided that in all cases the Merger Agreement has not been terminated in accordance with its terms. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934947473 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adrienne D. Elsner Mgmt For For 1B. Election of Director: J. Brian Ferguson Mgmt For For 1C. Election of Director: Ralph F. Hake Mgmt For For 1D. Election of Director: Edward F. Lonergan Mgmt For For 1E. Election of Director: Maryann T. Mannen Mgmt For For 1F. Election of Director: W. Howard Morris Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. 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 2019. 3. To approve, on an advisory basis, 2018 Mgmt For For named executive officer compensation. 4. To approve the Owens Corning 2019 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934877690 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 02-Oct-2018 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to approve Mgmt For For and sign the Minutes of the Meeting. 2. Consideration of the capital reduction and Mgmt For For cancellation of up to 202,885,800 book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share that the Company holds. 3. Authorizations to be granted for the Mgmt For For performance of proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934984697 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 29-Apr-2019 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 Shareholders' Meeting. 2) Consideration of the Company's Balance Mgmt For For Sheet, Statement of Comprehensive Income, Statement of Changes in Shareholders' Equity, Statement of Cash Flows, Notes, Independent Auditor's Report, Supervisory Committee's Report, Annual Report and Report on Compliance with the Corporate Governance Code, Management's Discussion and Analysis required by the regulations of the Argentine Securities Commission, and the additional information required by applicable rules, all for the fiscal year ended December 31, 2018. 3) Consideration of the results for the year Mgmt For For and allocation thereof (upon dealing with this item, the meeting will qualify as an Extraordinary Shareholders' Meeting). 4) Consideration of the Supervisory Mgmt For For Committee's performance and their fees for the fiscal year ended December 31, 2018. 5) Consideration of the performance of and Mgmt For For fees payable to the members of the Supervisory Committee of Petrobras Argentina S.A., Petrolera Pampa S.A., Central Termica Guemes S.A. and Central Termica Loma de la Lata S.A. (as successor of Electricidad Argentina S.A.), companies merged into Pampa Energia S.A., for the period from November 2016 to (and including) April 2018 with respect to Petrobras Argentina S.A., for the period from October 2017 to (and including) July 2018 ...(due to space limits, see proxy material for full proposal). 6) Consideration of the Directors' performance Mgmt For For and fees payable to them for the fiscal year ended December 31, 2018. 7) Consideration of fees payable to the Mgmt For For Independent Auditor. 8) Appointment of regular and alternate Mgmt For For Directors. Appointment of members of the Audit Committee. 9) Appointment of alternate Statutory Mgmt For For Auditors. 10) Appointment of Regular Independent Auditor Mgmt For For and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year started on January 1, 2019. 11) Determination of fees payable to the Mgmt For For Regular Independent Auditor and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year started on January 1, 2019. 12) Consideration of allocation of a budgetary Mgmt For For item for the operation of the Audit Committee. 13) Delegation to the Board of Directors, with Mgmt For For the power to sub- delegate, of the broadest powers for the issuance of Corporate Bonds Convertible into common shares and/or American Depositary Shares ("ADRs") of the Company. 14) Grant of authorizations to carry out the Mgmt For For proceedings and filings necessary to obtain the relevant registrations. 15) Consideration of: (i) the merger of Pampa Mgmt For For Energia SA with Parques Eolicos Argentinos SA, under Section 82 et seq. of the Argentine Companies Law, and Section 77 et seq. of the Argentine Income Tax Law; (ii) the individual special statement of financial position for merger purposes as of December 31, 2018 and the consolidated statement of financial position for ...(due to space limits, see proxy material for full proposal). 16) Any other general matters that may come Mgmt For For before the Ordinary and Extraordinary General Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935012411 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Dietz, Ph.D. Mgmt For For Timothy R. Franson, M.D Mgmt For For Evan Loh, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934861635 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to term expiring in Mgmt For For 2019: John D. Buck 1b. Election of Director to term expiring in Mgmt For For 2019: Alex N. Blanco 1c. Election of Director to term expiring in Mgmt For For 2019: Jody H. Feragen 1d. Election of Director to term expiring in Mgmt For For 2019: Robert C. Frenzel 1e. Election of Director to term expiring in Mgmt For For 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring in Mgmt For For 2019: Ellen A. Rudnick 1g. Election of Director to term expiring in Mgmt For For 2019: Neil A. Schrimsher 1h. Election of Director to term expiring in Mgmt For For 2019: Mark S. Walchirk 1i. Election of Director to term expiring in Mgmt For For 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus Mgmt For For Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------------------------------------------------- PENDRELL CORP Agenda Number: 934848132 -------------------------------------------------------------------------------------------------------------------------- Security: 70686R500 Meeting Type: Annual Meeting Date: 06-Jul-2018 Ticker: PCOA ISIN: US70686R5000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard P. Emerson Mgmt For For Nicolas Kauser Mgmt For For Craig O. McCaw Mgmt For For Lee E. Mikles Mgmt For For R. Gerard Salemme Mgmt For For Stuart M. Sloan Mgmt For For H. Brian Thompson Mgmt For For 2. Approval of an amendment to the Articles of Mgmt Abstain Against Incorporation, as amended (the"Articles"), to effect a reverse stock split at an exchange ratio of 1-for-250. 3. Approval of an amendment to the Articles to Mgmt Abstain Against authorize shareholders to approve by non-unanimous consent any matter required or permitted to be submitted to a shareholder vote. 4. Approval of an amendment to the Articles to Mgmt Abstain Against conform the "exclusive forum" provision currently set forth in the Articles to Section 23B.02.080 of the Revised Code of Washington. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935044052 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard R. Barrera Mgmt For For 1b. Election of Director: Jeffrey L. Bleich Mgmt For For 1c. Election of Director: Nora Mead Brownell Mgmt For For 1d. Election of Director: Frederick W. Buckman Mgmt For For 1e. Election of Director: Cheryl F. Campbell Mgmt For For 1f. Election of Director: Fred J. Fowler Mgmt For For 1g. Election of Director: William D. Johnson Mgmt For For 1h. Election of Director: Michael J. Leffell Mgmt For For 1i. Election of Director: Kenneth Liang Mgmt For For 1j. Election of Director: Dominique Mielle Mgmt For For 1k. Election of Director: Meridee A. Moore Mgmt For For 1l. Election of Director: Eric D. Mullins Mgmt For For 1m. Election of Director: Kristine M. Schmidt Mgmt For For 1n. Election of Director: Alejandro D. Wolff Mgmt For For 2. To approve an amendment to the Mgmt For For corporation's Restated Articles of Incorporation to increase the maximum size of the corporation's board 3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the independent registered public accounting firm for 2019 4. To provide an advisory vote on the Mgmt For For corporation's executive compensation 5. Shareholder proposal: Corporation structure Shr Against For reform 6. Shareholder proposal: Improve shareholder Shr Against For proxy access -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 935007371 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PTLA ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Scott Garland Mgmt For For Hollings Renton Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Benson E. Legg 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, 2019. 3. Shareholder proposal relating to the Shr For Against adoption of a policy on board diversity. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SSGA FUNDS Agenda Number: 934897123 -------------------------------------------------------------------------------------------------------------------------- Security: 857492706 Meeting Type: Special Meeting Date: 18-Dec-2018 Ticker: GVMXX ISIN: US8574927062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. DIRECTOR John R. Costantino Mgmt For For Michael A. Jessee Mgmt For For Ellen M. Needham Mgmt For For Donna M. Rapaccioli Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935010025 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2018 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2018 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2018 4A Re-election of Glyn A. Barker as a director Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting 4B Re-election of Vanessa C.L. Chang as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4C Re-election of Frederico F. Curado as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4D Re-election of Chadwick C. Deaton as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4E Re-election of Vincent J. Intrieri as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4F Re-election of Samuel J. Merksamer as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4G Re-election of Frederik W. Mohn as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4H Re-election of Edward R. Muller as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4I Re-election of Tan Ek Kia as a director for Mgmt For For a Term Extending Until Completion of the Next Annual General Meeting 4J Re-election of Jeremy D. Thigpen as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 5 Election of Chadwick C. Deaton as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 6A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 6B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 6C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 7 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 8 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 10A Ratification of an amount of US $4,121,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2019 and 2020 Annual General Meetings 10B Ratification of an amount of US $24,000,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2020 -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934958399 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 11-Apr-2019 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, 2018 and its English version. 3) Consideration of the allocation of the net Mgmt For For income for the fiscal year ended December 31, 2018. 4) Consideration of the performance of the Mgmt For Board of Directors members during the fiscal year ended December 31, 2018. 5) Consideration of fees to be paid to the Mgmt For Board of Directors members for the fiscal year ended December 31, 2018. 6) Consideration of the performance of the Mgmt For Statutory Audit Committee members during the fiscal year ended December 31, 2018. 7) Consideration of fees to be paid to the Mgmt Abstain Statutory Audit Committee members for the fiscal year ended December 31, 2018. 8) Consideration of the Auditing Committee Mgmt Abstain operating budget for the fiscal year ending December 31, 2019. 9) Appointment of Regular Directors and Mgmt Abstain Alternate Directors. 10) Consideration of the term of office of Mgmt Abstain Directors appointed as per item 9 of the Agenda. 11) Appointment of Statutory Audit Committee Mgmt Abstain regular and alternate members. 12) Consideration of the compensation of the Mgmt For independent auditors that certified the Financial Statements for the fiscal year ended December 31, 2018. 13) Appointment of the regular and alternate Mgmt For independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS PARTNERS, L.P. Agenda Number: 934859642 -------------------------------------------------------------------------------------------------------------------------- Security: 96949L105 Meeting Type: Consent Meeting Date: 09-Aug-2018 Ticker: WPZ ISIN: US96949L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consent to, and hereby approve, the Merger Mgmt For For Agreement and the transactions contemplated thereby, including the merger of Merger Sub with and into Williams Partners, with Williams Partners surviving as a wholly-owned subsidiary of Williams. ("FOR" = Approve, "AGAINST" = do not approve, "ABSTAIN" votes will not be counted) -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934992391 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: YPF ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the Mgmt For Against 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 Informative Overview, Inventory, Balance Sheet, Statements of Comprehensive Income, ...(due to space limits, see proxy material for full proposal). 4. Use of profits accumulated as of December Mgmt For For 31, 2018. Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Mgmt For For Independent Auditor for the fiscal year ended December 31, 2018. 6. Appointment of the Independent Auditor who Mgmt For For will report on the annual financial statements as of December 31, 2019 and determination of its remuneration. 7. Consideration of the performance of the Mgmt For Against Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2018. 8. Remuneration of the Board of Directors for Mgmt For For the fiscal year ended on December 31, 2018. 9. Remuneration of the Supervisory Committee Mgmt For For for the fiscal year ended December 31, 2018. 10. Determination of the number of regular and Mgmt Abstain Against alternate members of the Supervisory Committee. 12. Appointment of the regular and alternate Mgmt Abstain Against 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, 2019. 17. Consideration of the merger by absorption Mgmt For For by YPF S.A., as absorbing company, of Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L., as the absorbed companies, in accordance with Article 82 et. seq. of the General Corporations Law No19.550 (Ley General de Sociedades), Article 77, Article 78 et. seq. and related regulations of the Profit Tax Law (Ley de Impuesto a las Ganancias), as amended, and Article 105 to Article 109 of its regulatory decree. 18. Consideration of the Special Merger Balance Mgmt For For Sheet (Special Merger Financial Statements) of YPF S.A. and the Consolidated Merger Balance Sheet (Consolidated Assets Merger Balance Sheet) of YPF S.A., Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L.., each as of December 31, 2018, and the corresponding Supervisory Committee and Independent Auditor reports. 19. Consideration of the Prior Merger Agreement Mgmt For For and the Merger by Absorption Prospectus. 20. Authorization to sign the Definitive Merger Mgmt For For Agreement in the name and representation of the Company. * 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/ Lauren Thedford Name Lauren Thedford Title Secretary Date 08/20/2019