N-PX 1 BRDQY8_0001710682_2019.txt BRDQY8_0001710682_2019.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-23269 NAME OF REGISTRANT: Highland Global Allocation Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Crescent Court Suite 700 Dallas, TX 75201 NAME AND ADDRESS OF AGENT FOR SERVICE: Highland Capital Management Fund Advisors, L.P. 200 Crescent Court Suite 700 Dallas, TX 75201 REGISTRANT'S TELEPHONE NUMBER: 972-628-4100 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Highland Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ADECOAGRO S.A. Agenda Number: 934961916 -------------------------------------------------------------------------------------------------------------------------- Security: L00849106 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AGRO ISIN: LU0584671464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Consolidated Financial Mgmt For For Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2018, 2017 and 2016. 2. Approval of ADECOAGRO S.A.'s annual Mgmt For For accounts as of December 31, 2018. 3. Allocation of results for the year ended Mgmt For For December 31, 2018. 4. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2018. 5. Reduction of the number of members of the Mgmt For For Board of Directors from eleven (11) to nine (9) directors. 6. Approval of compensation of the members of Mgmt For For the Board of Directors for year 2018. 7. Appointment of PricewaterhouseCoopers Mgmt For For Societe cooperative, reviseur d'entreprises agree as auditor of ADECOAGRO S.A. for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2019. 8.1 Election of Director for a 3 year term: Mgmt For For Alejandra Smith 8.2 Election of Director for a 3 year term: Mgmt For For Andres Velasco BraNes 8.3 Election of Director for a 3 year term: Mgmt For For Alan Leland Boyce 9. Approval of compensation of the members of Mgmt For For the Board of Directors for year 2019. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 934982679 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. D. Cagle, Ph.D. Mgmt For For R. Croarkin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM Agenda Number: 711193146 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt For For TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO SEVERANCE PAY OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE OFFICER O.6 APPOINTMENT OF MS. ASTRID PANOSYAN AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAAP Mgmt For For DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.9 APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT FOR MR. JANAILLAC O.11 APPOINTMENT OF MR. BENJAMIN SMITH AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 15 MAY 2018 O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS. ANNE -MARIE COUDERC, CHAIRWOMAN OF THE BOARD OF DIRECTORS AS OF 15 MAY 2018 O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER FROM MAY 15 TO 17 SEPTEMBER 2018 O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS OF 17 SEPTEMBER 2018 O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY/ AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY / AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH COMPULSORY PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY COMPANIES IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, MORE THAN HALF OF THE SHARE CAPITAL, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43 MILLION EUROS FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43 MILLION EUROS FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.24 DELEGATION OF POWER TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43 MILLION EUROS IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ACCEPTED WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIODS) E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH COMPULSORY PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIODS) E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY THE COMPANIES IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, MORE THAN A HALF OF THE SHARE CAPITAL, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.31 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21 MILLION EUROS OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ACCEPTED WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO DETERMINE THE ISSUE PRICE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER ANNUM WITHIN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP, SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT ALLOCATION TO ALL EMPLOYEES), WITHIN THE LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A PERIOD OF 38 MONTHS E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR A PERIOD OF 26 MONTHS E.36 AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1, Mgmt Against Against 9.6.2, 10, 11, 13, 14 AND 15 OF THE BY-LAWS RELATING TO STATUTORY THRESHOLD CROSSING NOTIFICATIONS AND THE NATIONALITY OF THE CAPITAL E.37 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901590.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 208987 DUE TO CHANGE IN RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 934978327 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 710820665 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 710924211 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2018 2 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS IN BRL NET INCOME, 12,648,803,143.98 ACCUMULATED PROFIT LOSSES, 112,562,196.67 ADJUSTED NET INCOME, 12,536,240,947.31 LEGAL RESERVE, 626,812,047.37 REMUNERATION TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS, USE OF RESERVE FOR DIVIDENDS EQUALIZATION, STATUTORY RESERVES, 6,747,606,993.22 FOR OPERATIONAL MARGIN, 6,410,226,643.56 FOR DIVIDENDS EQUALIZATION, 337,380,349.66 3.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LUIZ FERNANDO FIGUEIREDO, INDICATED BY THE UNION 3.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GUILHERME HORN, INDICATED BY THE UNION 3.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WALDERY RODRIGUES JUNIOR, INDICATED BY THE UNION 3.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO SERFATY, INDICATED BY THE UNION 3.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RUBEM DE FREITAS NOVAES, INDICATED BY THE UNION 3.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. DEBORA CRISTINA FONSECA, INDICATED BY THE EMPLOYEES OF BANCO DO BRASIL 3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO ROBERTO EVANGELISTA DE LIMA, NAME APPOINTED BY MINORITARY COMMON SHARES CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZ FERNANDO FIGUEIREDO, INDICATED BY THE UNION 5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. GUILHERME HORN, INDICATED BY THE UNION 5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WALDERY RODRIGUES JUNIOR, INDICATED BY THE UNION 5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO SERFATY, INDICATED BY THE UNION 5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RUBEM DE FREITAS NOVAES, INDICATED BY THE UNION 5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DEBORA CRISTINA FONSECA, INDICATED BY THE EMPLOYEES OF BANCO DO BRASIL 5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO ROBERTO EVANGELISTA DE LIMA, NAME APPOINTED BY MINORITARY COMMON SHARES 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 8.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY THE UNION. MARCIA FERNANDA DE OLIVEIRA TAPAJOS, INDICATED BY THE UNION 8.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PHELIPPE TOLEDO PIRES DE OLIVEIRA, INDICATED BY THE UNION. IEDA APARECIDA DE MOURA ARAUJO INDICATED BY THE UNION 8.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ALDO CESAR MARTINS BRAIDO, INDICATED BY THE UNION. SUBSTITUTE WAITING FOR INDICATION, INDICATED BY THE UNION 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ALOISIO MACARIO FERREIRA DE SOUZA, NAME APPOINTED BY MINORITARY COMMON SHARES. ROBERT JUENEMANN, NAME APPOINTED BY MINORITARY COMMON SHARES 9 PROPOSAL OF FIXING THE REMUNERATION OF THE Mgmt For For FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE TENTH OF THE AVERAGE MONTHLY COMPENSATION OF THE EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM APRIL 2019 TO MARCH 2020, EXCLUDING BENEFITS THAT ARE NOT REMUNERATION, PURSUANT TO THE PROVISIONS OF ARTICLES 162, PARAGRAPH 3, OF LAW 6,404.1976 AND 1ST OF LAW 9,292.1996 10 PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT Mgmt For For FOR PAYMENT OF FEES AND BENEFITS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS MEMBERS AT MOST IN BRL 85,139,915.67, CORRESPONDING TO THE PERIOD FROM APRIL 2019 TO MARCH 2020, ADJUSTED IN RELATION TO THE GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL 2018 TO MARCH 2019 11 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO MARCH 2020 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202950 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934992214 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint two shareholders to sign the Mgmt For Minutes of the Shareholders' Meeting. 2 Evaluate the documentation provided for in Mgmt For section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2018. 3 Evaluate the management of the Board and Mgmt For the Supervisory Committee. 4 Evaluate the application of the retained Mgmt For earnings for the fiscal year ended December 31st 2018. Total Retained Earnings: AR$ 19,204,911,966.83 which the Board proposes may be applied as follows: a) AR$ 3,145,848,599.32 to Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication "A" 6618 issued by the Central Bank of the Republic of Argentina and c) AR$ 12,583,394,397.30 to the ...(due to space limits, see proxy material for full proposal). 5 Separate a portion of the optional reserve Mgmt For fund for future profit distributions in order to allow the application of AR$ 6,393,977,460 to the payment of a cash dividend, within 10 business days of its approval by the Shareholders' Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend. 6. Evaluate the remunerations of the members Mgmt For of the Board of Directors for the fiscal year ended December 31st 2018 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7 Evaluate the remunerations of the members Mgmt For of the Supervisory Committee for the fiscal year ended December 31st 2018. 8 Evaluate the remuneration of the Mgmt For independent auditor for the fiscal year ended December 31st 2018. 9A1 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Jorge Pablo Brito (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A2 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Carlos Alberto Giovanelli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A3 Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Mr. Nelson DamiAn Pozzoli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A4 Candidate proposed as regular director to Mgmt For hold office for three fiscal years: Mr. Jose Alfredo SAnchez (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A5 Having been informed by the shareholder Mgmt For FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9B1 Candidate to be proposed instead of the Mgmt For appointment of Mr. Jose Alfredo SAnchez in case the Comision Nacional de Valores does not confirm him as independent director: Mr. FabiAn Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C1 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. Santiago Horacio Seeber (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C2 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. FabiAn Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C3 Having been informed by the shareholder Mgmt Abstain FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9D1 Candidate to be proposed instead of the Mgmt For appointment of FabiAn Alejandro de Paul in case he is appointed as regular directors: Mr. Alan Whamond (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 10 Establish the number and designate the Mgmt Abstain regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year. 11 Appoint the independent auditor for the Mgmt For fiscal year to end on December 31st 2019. 12 Determine the auditing committee's budget. Mgmt For 13 Evaluate the Preliminary Merger Agreement Mgmt For pursuant to which Banco del TucumAn S.A. shall be merged with and into Banco Macro S.A., dated March 8, 2019 and the special consolidated financial statements of merger prepared as of December 31, 2018 and based on the separate financial statements prepared by each merging company as of the same date. 14 Evaluate the exchange relationship between Mgmt For the shares of both merging companies. 15 Capital increase from AR$ 669,663,021 to Mgmt For AR$ 669,678,683, as a result of the merger of Banco del TucumAn S.A. into Banco Macro S.A. through the issuance of 15,662 Class B ordinary book-entry shares of par value AR$ 1 each, entitled to one vote per share, which shall rank pari passu with the outstanding shares at the time of the issuance of the former, to be delivered to the minority shareholders of the absorbed company in exchange for their shareholdings in the absorbed company. Apply for the ...(due to space limits, see proxy material for full proposal). 16 Grant to the Board of Directors all Mgmt For necessary powers and authority for it to make all the amendments and changes eventually suggested by the competent authorities. Grant all necessary powers to execute and deliver the Final Agreement of Merger and carry out any acts or proceedings that may be necessary for the approval of the merger before the competent authorities, signing all public and private instruments that may be appropriate or convenient, being also authorized ...(due to space limits, see proxy material for full proposal). 17 Capital decrease due to the cancellation of Mgmt For AR$ 30,265,275 representative of 30,265,275 Class B shares, with a par value of Ps. 1 (one Peso) each and entitled to 1 (one) vote per share. 18 Evaluate the amendment of sections 4, 9, Mgmt For 10, 19, 20, 21 and 33 of the By-laws. 19 Adoption of the amended and restated Mgmt For by-laws. 20 Authorization to carry out all acts and Mgmt For filings that are necessary to obtain the administrative approval and registration of the resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934868728 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marcus E. Bromley Mgmt For For 1B. Election of director: Rita Johnson-Mills Mgmt For For 1C. Election of director: Denise W. Warren Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 4. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board. 5. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to eliminate supermajority voting for director removal. 6. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to eliminate provisions that are no longer applicable. -------------------------------------------------------------------------------------------------------------------------- CABLEVISION HOLDING SA Agenda Number: 710882108 -------------------------------------------------------------------------------------------------------------------------- Security: 12687E104 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: US12687E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For THE MEETING MINUTES 2 CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO FISCAL YEAR NO. 2,ENDED 31 DECEMBER 2018 3 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2019, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS' MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED 5 CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For OF THE SUPERVISORY COMMITTEE 6 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2019, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS' MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED 7 CONSIDERATION OF THE APPLICATION OF THE Mgmt For For COMPANY'S RETAINED EARNINGS AS OF 31 DECEMBER 2018, (PS. 58,339 MILLION). THE BOARD OF DIRECTORS PROPOSES THAT SUCH AMOUNT BE ALLOCATED AS FOLLOWS, PROVIDED THAT THE SHAREHOLDERS SHALL DECIDE THE DETERMINATION OF THE DISTRIBUTABLE AMOUNTS PURSUANT TO CNV RESOLUTION 777/18: I) TO INCREASE THE LEGAL RESERVE-AN AMOUNT THAT SHALL NOT BE LOWER THAN 5% OF THE RESULTS OF THE YEAR AND THE ADJUSTMENTS UP TO 20% OF THE COMPANY'S REGISTERED EQUITY PLUS THE BALANCE OF THE EQUITY ADJUSTMENT ACCOUNT-PS. 688 MILLION; II) INCREASE THE OPTIONAL RESERVE TO MEET FINANCIAL OBLIGATIONS, PS. 9,614 MILLION; III) INCREASE THE RESERVE FOR ILLIQUID RESULTS, PS.48,037 MILLION. IN ADDITION, THE BOARD PROPOSES TO THE SHAREHOLDERS THAT THEY DISAFFECT IN FULL THE OPTIONAL RESERVE FOR FUTURE DIVIDENDS, THE OPTIONAL RESERVE TO GUARANTEE THE LIQUIDITY OF THE COMPANY AND ITS SUBSIDIARIES AND THE RESERVE FOR FINANCIAL ASSISTANCE TO SUBSIDIARIES AND THE MEDIA LAW, AND THAT SUCH AMOUNTS BE REASSIGNED TO THE OPTIONAL RESERVE FOR ILLIQUID RESULTS 8 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE 10 APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For COMMITTEE 11 CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt Abstain Against AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 12 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CABLEVISION HOLDING SA Agenda Number: 711196243 -------------------------------------------------------------------------------------------------------------------------- Security: 12687E104 Meeting Type: EGM Meeting Date: 31-May-2019 Ticker: ISIN: US12687E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETING MINUTES 2 CONSIDERATION OF THE APPLICATION OF THE Mgmt For For COMPANY'S RETAINED EARNINGS AS OF 31 DECEMBER 2018, (PS. 58,339 MILLION).THE BOARD OF DIRECTORS PROPOSES THAT SUCH AMOUNT BE ALLOCATED AS FOLLOWS, PROVIDED THAT THE SHAREHOLDERS SHALL DECIDETHE DETERMINATION OF THE DISTRIBUTABLE AMOUNTS PURSUANT TO CNV RESOLUTION 777/18: I) TO INCREASE THE LEGALRESERVE-AN AMOUNT THAT SHALL NOT BE LOWER THAN 5% OF THE RESULTS OF THE YEAR AND THE ADJUSTMENTS UP TO 20% OF THECOMPANY'S REGISTERED EQUITY PLUS THE BALANCE OF THE EQUITY ADJUSTMENT ACCOUNT-PS. 688 MILLION; II) INCREASE THEOPTIONAL RESERVE TO MEET FINANCIAL OBLIGATIONS, PS. 9,614 MILLION; III) INCREASE THE RESERVE FOR ILLIQUID RESULTS,PS.48,037 MILLION. IN ADDITION, THE BOARD PROPOSES TO THE SHAREHOLDERS THAT THEY DISAFFECT IN FULL THE OPTIONAL RESERVEFOR FUTURE DIVIDENDS, THE OPTIONAL RESERVE TO GUARANTEE THE LIQUIDITY OF THE COMPANY AND ITS SUBSIDIARIES AND THERESERVE FOR FINANCIAL ASSISTANCE TO SUBSIDIARIES AND THE MEDIA LAW, AND THAT SUCH AMOUNTS BE REASSIGNED TO THEOPTIONAL RESERVE FOR ILLIQUID RESULTS -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PUERTO S.A. Agenda Number: 934984964 -------------------------------------------------------------------------------------------------------------------------- Security: 155038201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CEPU ISIN: US1550382014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For minutes. 2. Consideration of the Annual Report and its Mgmt For exhibit, the Statement of Income, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flow, the Notes to the Financial Statements and Exhibits, the Reporting Summary, the Additional Information to the Notes to the Financial Statements- Article 12, Chapter III, Title IV of RG no. 622/2013 of the Argentine Securities Commission (CNV) and Article 68 of the Listing ...(due to space limits, see proxy material for full proposal). 3. Consideration of the income (loss) for the Mgmt Against period and of the rest of the retained earnings, and of the Board of Director's proposal that consists on assigning: (i) the amount of thousands ARS 450,459 to restructure the statutory reserve, (ii) the amount of thousands ARS 712,524 to the creation of the statutory reserve for the period and (iii) the amount of thousands ARS 13,552,354 to the optional reserve to be defined at the Shareholders' Meeting. Consideration and approval of the Bonus Share established by section 12 and 33 of the Bylaws. 4. Consideration of the Board of Directors Mgmt For performance during the period ended December 31, 2018. 5. Consideration of the Statutory Audit Mgmt For Committee performance during the period ended December 31, 2018. 6. Consideration of the remuneration of the Mgmt Abstain Company's Board of Directors for the period ended December 31, 2018 within the limit of profits in accordance with article 261 of Law no. 19550 and CNV Regulations. Consideration of the advanced payment of fees to the Board of Directors for the period closing next December 31, 2019. 7. Consideration of the remuneration of the Mgmt Abstain members of the Statutory Audit Committee for the period ended December 31, 2018; and the fee scheme for the period closing next December 31, 2019. 8. Fixing of the number of Deputy Directors Mgmt Abstain and appointment of Directors and Deputy Directors. Continuity of the current Chairman until the appointment by the Board of Directors of the Company. 9. Appointment of the Statutory Audit Mgmt Abstain Committee members and deputy members for the period closing next December 31, 2019. 10. Consideration of the remuneration of the Mgmt For external accountant of the Company regarding the annual accounting documents for the period 2018. 11. Appointment of the external accountant and Mgmt For of the deputy external accountant for the period closing next December 31, 2019 and the fixing of its remuneration. 12. Approval of the Annual Budget for the Mgmt Abstain functioning of the Audit Committee. 13. Granting of authorizations. Mgmt For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr Against For Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 710757329 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R102 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: BRCMIGACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186088 DUE TO UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT OF THE CORPORATE BYLAWS Mgmt For For 2 APPROVAL AND AUTHORIZATION FOR THE SIGNING Mgmt For For OF THE PROTOCOL OF MERGER AND JUSTIFICATION, WITH RME RIO MINAS ENERGIA PARTICIPACOES S.A. AND LUCE EMPREENDIMENTOS E PARTICIPACOES S.A., LEPSA CMMT PLEASE NOTE THAT SHAREHOLDERS VOTING IN Non-Voting FAVOR OF RESOLUTION 3.1 TO 3.6 CANNOT VOTE IN FAVOR OF RESOLUTION 10 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO RODRIGUES DOS SANTOS E JUNQUEIRA, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE REINALDO MAGALHAES, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCIO LUIZ SIMOES UTSCH, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROMEU DONIZETE RUFINO PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEDORVINO BELINI, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. NOTE MARCELO GASPARINO DA SILVA, PRINCIPAL BY MINORITY COMMON SHARES CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO RODRIGUES DOS SANTOS E JUNQUEIRA, EFFECTIVE MAJORITY 5.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE REINALDO MAGALHAES, PRINCIPAL MAJORITY 5.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO LUIZ SIMOES UTSCH PRINCIPAL MAJORITY 5.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROMEU DONIZETE RUFINO, PRINCIPAL MAJORITY 5.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLEDORVINO BELINI, PRINCIPAL MAJORITY 5.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO GASPARINO DA SILVA, PRINCIPAL BY MINORITY COMMON SHARES 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting IN FAVOR IN RESOLUTION 7 CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION. THANK YOU 7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION CMMT PLEASE NOTE THAT SHAREHOLDERS VOTING IN Non-Voting FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR OF RESOLUTIONS 3.1 TO 3.6 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. JOSE JOAO ABDALLA FILHO, PRINCIPAL MINORITARY COMMON SHARES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Abstain Against OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 710874644 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R102 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: BRCMIGACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018, AS WELL AS COMPLEMENTARY DOCUMENTS 2 ALLOCATION OF THE NET PROFIT FROM 2018, IN Mgmt For For THE AMOUNT OF BRL 1,700,099,000, AND OF THE NEGATIVE BALANCE FROM THE ACCUMULATED PROFIT OF BRL 114,769,000 3 DEFINITION OF THE FORM AND DATE OF PAYMENT Mgmt For For OF THE MINIMUM MANDATORY DIVIDENDS, IN THE AMOUNT OF BRL 867,350,000 4 ESTABLISH THE TOTAL COMPENSATION OF THE Mgmt For For ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL AND AUDIT COMMITTEE CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2019 TO 05 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 709680880 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R102 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: BRCMIGACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOSE AFONSO BICALHO BELTRAO DA SILVA, MAJORITY PRINCIPAL. HELVECIO MIRANDA MAGALHAES JUNIOR, MAJORITY SUBSTITUTE 1.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCO ANTONIO DE REZENDE TEIXEIRA, MAJORITY PRINCIPAL. FLAVIA CRISTINA MENDONCA FARIA DA PIEVE, MAJORITY SUBSTITUTE 1.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CAMILA NUNES DA CUNHA PEREIRA PAULINO, MAJORITY PRINCIPAL. WIELAND SILBERSCHNEIDER, MAJORITY SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- 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". -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FGL HOLDINGS Agenda Number: 934981742 -------------------------------------------------------------------------------------------------------------------------- Security: G3402M102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FG ISIN: KYG3402M1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: Christopher Mgmt For For O. Blunt 1.2 Election of Class B Director: Timothy M. Mgmt For For Walsh 1.3 Election of Class B Director: Menes O. Chee Mgmt For For 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GL EVENTS Agenda Number: 710783348 -------------------------------------------------------------------------------------------------------------------------- Security: F7440W163 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0000066672 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900672.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900951.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.5 APPROVAL OF THE SERVICE DELIVERY AGREEMENT Mgmt Against Against CONCLUDED BETWEEN GL EVENTS AND POLYGONE SA INCLUDED IN THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.6 APPROVAL OF THE OTHER AGREEMENTS INCLUDED Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. FANNY Mgmt For For PICARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE MARCEL AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For HAVIS AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. OLIVIER GINON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. OLIVIER ROUX, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. OLIVIER FERRATON, DEPUTY CHIEF EXECUTIVE OFFICER WHO IS NOT A DIRECTOR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER WHO IS NOT A DIRECTOR O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CLARIN SA Agenda Number: 710931204 -------------------------------------------------------------------------------------------------------------------------- Security: 40052A407 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: US40052A4076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2019 AT 15:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For THE MEETING MINUTES 2 CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO ECONOMIC YEAR NO. 20, ENDED 31 DECEMBER 2018 3 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (PS. 35,403,930 ALLOCATED AMOUNT) FOR THE ECONOMIC YEAR ENDED 31 DECEMBER 2018, WHICH YIELDED A COMPUTABLE LOSS, AS DEFINED IN THE RULES OF THE ARGENTINE SECURITIES COMMISSION 5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Abstain Against PAY ADVANCES ON COMPENSATION FOR ECONOMIC YEAR 2019, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS' MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED 6 CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For OF THE SUPERVISORY COMMITTEE 7 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE ECONOMIC YEAR ENDED 31 DECEMBER 2018. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR ECONOMIC YEAR 2019, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS' MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED 8 CONSIDERATION OF THE APPLICATION OF THE Mgmt For For COMPANY'S RETAINED EARNINGS AS OF 31 DECEMBER 2018, WHICH YIELDED A NEGATIVE RESULT OF PS. 6,619,920,208. THE BOARD OF DIRECTORS PROPOSES [THAT THE COMPANY] ABSORB THE NEGATIVE RETAINED EARNINGS PURSUANT TO ARTICLE 11, CHAPTER III, TITLE IV OF THE RULES OF THE ARGENTINE SECURITIES COMMISSION (AS RESTATED IN 2013), AS FOLLOWS: I) BY COMPLETELY DISAFFECTING THE OPTIONAL RESERVE FOR FUTURE DIVIDENDS, FOR PS. 2,270,048,609; II) COMPLETELY DISAFFECTING THE OPTIONAL RESERVE DUE TO ILLIQUID RESULTS, FOR PS. 1,216,090,908; III) COMPLETELY DISAFFECTING THE OPTIONAL RESERVE FOR THE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND MEDIA LAW, FOR PS. 851,718,153; IV) COMPLETELY DISAFFECTING THE OPTIONAL RESERVE TO GUARANTEE THE LIQUIDITY OF THE COMPANY AND ITS SUBSIDIARIES, FOR PS. 940,230,491; V) COMPLETELY DISAFFECTING THE LEGAL RESERVE, FOR PS. 81,771,859 AND, VI) PARTIALLY DISAFFECTING THE ISSUANCE PREMIUM FOR PS. 1,260,060,188 9 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Abstain Against MEMBERS OF THE SUPERVISORY COMMITTEE 11 APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For COMMITTEE 12 CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt Abstain Against AUDITOR FOR THE ECONOMIC YEAR ENDED 31 DECEMBER 2018 13 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR: APPOINTMENT OF CARLOS ALBERTO PACE AND ALEJANDRO JAVIER ROSA, BOTH MEMBERS OF PRICE WATERHOUSE & CO. S.R.L (PWC) AS EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR OF THE COMPANY FOR THE ECONOMIC YEAR ENDED 31 DECEMBER 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 710923221 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND Mgmt For For TO APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE Mgmt For For NET INCOME ALLOCATION FOR THE YEAR ENDED DECEMBER 31, 2018 AND DIVIDEND DISTRIBUTION 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO 7 MEMBERS, OR IN 8 MEMBERS, IN THE CASE OF A REQUEST FOR A CUMULATIVE VOTING OR SEPARATE ELECTION PROCESS 5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN 5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOSE GALLO, INDEPENDENT VICE CHAIRMAN 5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EUGENIO PACELLI MATTAR, NOT INDEPENDENT 5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARIA LETICIA DE FREITAS COSTA, INDEPENDENT 5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO ANTUNES VERAS, INDEPENDENT 5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PEDRO DE GODOY BUENO, INDEPENDENT 5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, NOT INDEPENDENT CMMT PLEASE NOTE THAT FOR THE PROPOSAL 6 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GALLO, INDEPENDENT VICE CHAIRMAN 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EUGENIO PACELLI MATTAR, NOT INDEPENDENT 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA LETICIA DE FREITAS COSTA, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO ANTUNES VERAS, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PEDRO DE GODOY BUENO, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO ANTONIO MENDES, NOT INDEPENDENT 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 TO APPROVE THE AMOUNT OF THE AGGREGATE Mgmt For For COMPENSATION OF THE MANAGEMENT, WITH AUTHORIZATION FOR THE PAYMENT OF THE COMPENSATION TO THE MANAGEMENT FOR THE PERIOD FROM JANUARY THROUGH APRIL 2020, ON THE SAME BASES AS ARE ESTIMATED TO BE PAID DURING THE 2019 FISCAL YEAR, LIMITED TO A MAXIMUM OF ONE THIRD OF THIS AGGREGATE COMPENSATION, FOR THE MENTIONED PERIOD 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207261 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 214511 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 710923219 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO AMEND THE CORPORATE BYLAWS, ADAPTING IT Mgmt For For TO THE NEW RULES OF THE NOVO MERCADO REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY THE ADMINISTRATIONS 2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For CHANGES OF THE PREVIOUS ITEM IN THE CORPORATE BYLAWS OF THE COMPANY 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 208818 DUE TO DELETION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Agenda Number: 935032312 -------------------------------------------------------------------------------------------------------------------------- Security: 58503F106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: MCC ISIN: US58503F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Mongillo Mgmt For * Mark T. Goglia Mgmt For * 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For * LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Agenda Number: 934991236 -------------------------------------------------------------------------------------------------------------------------- Security: 603380106 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: NERV ISIN: US6033801068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Remy Luthringer Mgmt For For Dr. Fouzia L. Thode Mgmt For For Jeryl Hilleman Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt Against Against Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NETSHOES (CAYMAN) LIMITED Agenda Number: 934887918 -------------------------------------------------------------------------------------------------------------------------- Security: G6455X107 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: NETS ISIN: KYG6455X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class I Director: Marcio Mgmt For For Kumruian 1B. Election of class I Director: Pedro Reiss Mgmt For For 2. Proposal to adopt the Company's audited Mgmt For For consolidated financial statements for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Westhoven Mgmt For For Maureen A. Borkowski Mgmt For For Laurence M. Downes Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT FUNDS Agenda Number: 935019249 -------------------------------------------------------------------------------------------------------------------------- Security: 65340G205 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: NHF ISIN: US65340G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ethan Powell Mgmt For For Bryan A.Ward 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. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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: 709934601 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: EGM Meeting Date: 02-Oct-2018 Ticker: 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 ARS 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. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA SA Agenda Number: 710883782 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: MIX Meeting Date: 29-Apr-2019 Ticker: 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 WITH RESPECT TO PETROLERA PAMPA S.A. AND CENTRAL TERMICA GUEMES S.A., AND FOR THE PERIOD FROM JANUARY 2017 TO (AND INCLUDING) APRIL 2018 WITH RESPECT TO CENTRAL TERMICA LOMA DE LA LATA S.A. (AS SUCCESSOR OF ELECTRICIDAD ARGENTINA S.A.) 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: ELECT MARCELO HECTOR FUXMAN AND DAMIAN BURGIO AS ALTERNATE INTERNAL STATUTORY 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: APPOINT PRICE WATERHOUSE CO SRL AS AUDITOR FOR FY 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 MERGER PURPOSES AS OF DECEMBER 31, 2018, TOGETHER WITH THE RESPECTIVE REPORTS OF THE EXTERNAL AUDITOR AND STATUTORY AUDIT COMMITTEE; (III) THE PREVIOUS MERGER AGREEMENT; AND (IV)THE AUTHORIZATIONS TO BE GRANTED FOR THE SUBSCRIPTION OF THE FINAL MERGER AGREEMENT 16 ANY OTHER GENERAL MATTERS THAT MAY COME Mgmt Abstain For BEFORE THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR OGM ON 29 APR 2019 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES UNDER RESOLUTIONS 9 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 934993418 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. The approval, on a non-binding advisory Mgmt Against Against basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt Against Against 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Agenda Number: 935000961 -------------------------------------------------------------------------------------------------------------------------- Security: 74909E106 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: QHC ISIN: US74909E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Allison Rappuhn Mgmt For For 1.2 Election of Director: Robert H. Fish Mgmt For For 1.3 Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1.4 Election of Director: Jon H. Kaplan Mgmt For For 1.5 Election of Director: Barbara R. Paul, M.D. Mgmt For For 1.6 Election of Director: William Paul Rutledge Mgmt For For 1.7 Election of Director: Alice D. Schroeder Mgmt For For 1.8 Election of Director: R. Lawrence Van Horn, Mgmt For For Ph.D. 2. To approve the Quorum Health Corporation Mgmt Against Against Amended and Restated 2016 Stock Award Plan. 3. To approve the Quorum Health Corporation Mgmt For For 2018 Restricted Stock Plan. 4. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of the Company's named executive officers, as more fully described in the accompanying proxy statement ("say-on-pay"). 5. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 934840996 -------------------------------------------------------------------------------------------------------------------------- Security: 749227609 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: RASF ISIN: US7492276099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Malter Mgmt For For Justin P. Klein Mgmt For For John J. Reyle Mgmt For For Jon C. Sarkisian Mgmt For For Andrew M. Silberstein Mgmt For For Thomas D. Wren Mgmt For For 2. Approval of the appointment of KPMG LLP as Mgmt For For RAIT's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Non-binding, advisory resolution to approve Mgmt For For the compensation paid to RAIT's named executive officers for the fiscal year ended December 31, 2017. 4. Approval of the Reverse Split Proposal Mgmt For For described in the proxy statement for the 2018 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934997428 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Ballschmiede Mgmt For For Sarah M. Barpoulis Mgmt For For Carlin G. Conner Mgmt For For Karl F. Kurz Mgmt For For James H. Lytal Mgmt For For William J. McAdam Mgmt For For Thomas R. McDaniel Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratification of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for 2019. 4. To approve the SemGroup Corporation Equity Mgmt For For Incentive Plan, as Amended and Restated, to increase the number of shares available for issuance under the plan by 3,600,000 shares and make certain other changes to the terms of the plan as described in Proposal 4 of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935024062 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Deane Mgmt No vote Teresa DeLuca, M.D. Mgmt No vote Wayne S. DeVeydt Mgmt No vote 2. Approval, on an advisory basis, of the Mgmt No vote compensation paid by the Company to its named executive officers. 3. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of an amendment to the Company's Mgmt No vote 2015 Omnibus Incentive Plan to increase the number of authorized shares reserved for issuance under the 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935011938 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TGTX ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt For For Yann Echelard Mgmt For For William J. Kennedy Mgmt For For Kenneth Hoberman Mgmt For For Daniel Hume Mgmt For For Mark Schoenebaum, M.D. Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To ratify the appointment of CohnReznick Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of executive compensation votes. 5. A shareholder proposal on an amendment to Shr For Against the Company's articles/bylaws to require majority vote in director elections. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt For For Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt For For Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VOLTALIA SA Agenda Number: 710970282 -------------------------------------------------------------------------------------------------------------------------- Security: F98177128 Meeting Type: MIX Meeting Date: 20-May-2019 Ticker: ISIN: FR0011995588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0415/201904151901068.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901315.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK ALSO CHANGE IN NUMBERING OF RESOLUTION FROM O.15 TO E.15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 O.4 REVIEW OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (SERVICE PROVISION AGREEMENT CONCLUDED WITH CREADEV COMPANY) O.5 REVIEW OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (SERVICE PROVISION AGREEMENT CONCLUDED WITH FGD COMPANY) O.6 REVIEW OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (SERVICE PROVISION AGREEMENT CONCLUDED WITH THE GREEN OPTION COMPANY) O.7 REVIEW OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (AMENDING THE ADVANCE AGREEMENT IN CURRENT ACCOUNT CONCLUDED WITH VOLTALIA GUYANA) O.8 REVIEW OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (SPECIFIC ADVANCE AGREEMENT IN CURRENT ACCOUNT CONCLUDED WITH VOLTALIA GUYANA) O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS. LAURENCE MULLIEZ, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MRS. LAURENCE MULLIEZ IN HER CAPACITY AS CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SEBASTIEN CLERC, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. SEBASTIEN CLERC IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.13 RATIFICATION OF THE DECISION TO TRANSFER Mgmt For For THE REGISTERED OFFICE TAKEN BY THE BOARD OF DIRECTORS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For DARDANNE AS A DIRECTOR FOR AN EXCEPTIONAL PERIOD OF ONE YEAR DEROGATING FROM THE STATUTORY PROVISIONS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES UNDER THE AUTHORIZATION TO BUYBACK ITS OWN SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL IMMEDIATELY OR IN THE FUTURE BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO BE ISSUED IN THE CONTEXT OF AN OFFER FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt Against Against CASE OF ISSUE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AND WITHIN THE LIMITS SET BY THE GENERAL MEETING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 OVERALL LIMITATION ON THE AMOUNT OF ISSUES Mgmt For For PERFORMED UNDER THE SEVENTEENTH RESOLUTION TO THE NINETEENTH RESOLUTION, TWENTY-FIRST RESOLUTION, TWENTY-SECOND RESOLUTION ABOVE AND TWENTY-EIGHTH RESOLUTION BELOW E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS FOR SUBSCRIPTION OR PURCHASE OF SHARES OF THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SUBSCRIPTION WARRANTS AND/OR THE ACQUISITION OF REDEEMABLE SHARES (BSAAR) OR SHARE SUBSCRIPTION WARRANTS - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE FOLLOWING CATEGORY OF BENEFICIARIES: EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.27 OVERALL LIMITATION ON THE AMOUNT OF ISSUES Mgmt For For PERFORMED UNDER THE TWENTY-FOURTH RESOLUTION, TWENTY-SIXTH RESOLUTION, AND TWENTY-SIXTH RESOLUTION ABOVE E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF A GROUP SAVINGS PLAN -------------------------------------------------------------------------------------------------------------------------- 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) * 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) Highland Global Allocation Fund By (Signature) /s/ Lauren Thedford Name Lauren Thedford Title Secretary Date 08/19/2019