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
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AERIE PHARMACEUTICALS, INC. Agenda Number: 934982679
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Security: 00771V108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AERI
ISIN: US00771V1089
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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").
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AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
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Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AAL
ISIN: US02376R1023
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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.
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APPLIED MATERIALS, INC. Agenda Number: 934921873
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Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
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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.
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ARISTA NETWORKS, INC. Agenda Number: 934988683
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Security: 040413106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ANET
ISIN: US0404131064
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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.
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AVAYA HOLDINGS CORP. Agenda Number: 934978327
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Security: 05351X101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AVYA
ISIN: US05351X1019
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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.
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BANCO MACRO S.A. Agenda Number: 934992214
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Security: 05961W105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BMA
ISIN: US05961W1053
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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.
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BARNES & NOBLE, INC. Agenda Number: 934871422
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Security: 067774109
Meeting Type: Annual
Meeting Date: 03-Oct-2018
Ticker: BKS
ISIN: US0677741094
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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
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BBVA BANCO FRANCES, S.A. Agenda Number: 934970597
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 24-Apr-2019
Ticker: BFR
ISIN: US07329M1009
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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.
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BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
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Security: 09627J102
Meeting Type: Annual
Meeting Date: 28-Sep-2018
Ticker: BRG
ISIN: US09627J1025
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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.
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CALIFORNIA RESOURCES CORPORATION Agenda Number: 934959959
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Security: 13057Q206
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CRC
ISIN: US13057Q2066
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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.
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CDK GLOBAL, INC. Agenda Number: 934881423
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Security: 12508E101
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: CDK
ISIN: US12508E1010
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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.
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CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
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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.
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CENTRAL PUERTO S.A. Agenda Number: 934984964
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CEPU
ISIN: US1550382014
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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
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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.
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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