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 811-23347
Hedge Fund Guided Portfolio Solution
(Exact name of registrant as specified in charter)
900 North Michigan Avenue, Suite 1100
Chicago, IL 60611
(Address of principal executive offices) (Zip code)
Scott J. Lederman Grosvenor Registered Multi-Strategy Funds 900 North Michigan Avenue Suite 1100 Chicago, Illinois 60611 | George J. Zornada, Esq K&L Gates LLP 1 Congress Street Suite 2900 Boston, Massachusetts 02114-2023 |
(Name and address of agent for service)
Registrant’s telephone number, including area code: (312) 506-6500
Date of fiscal year end: March 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
REGISTRANT NAME: Hedge Fund Guided Portfolio Solution
INVESTMENT COMPANY ACT FILE NUMBER: 811-23347
REPORTING PERIOD: 07/01/2022 – 06/30/2023
REGISTRANT ADDRESS: 900 N. Michigan Ave., Suite 1100, Chicago, IL 60611
Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP# | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer/ Shareholder | Whether Fund Case Vote on Matter | Fund’s Vote For or Against Proposal, or Abstain: For or Withhold Regarding Election of Directors | Whether Vote was For or Against Management | ||||||||
Laurion Capital Ltd. |
n/a |
n/a |
9/9/2022 | Laurion Capital sought investor consent to amend the Memorandum and Articles of Association of the Laurion Capital Ltd. (the “Fund”) so that the voting power associated with the Fund’s shares will be determined by reference to the net asset value, rather than the basis of one share, one vote. |
Issuer |
Yes |
For |
For | ||||||||
Point 72 Capital International, Ltd. |
n/a |
n/a |
1/20/2023 | Point72 sought investor consent to institute a 10% investor-level gate (the “Ten-Percent Gate”) that would only be triggered if firm-wide redemption requests exceed 10% of the aggregate adjusted NAV of the Fund and other Point72 funds with a substantially identical investment strategy, subject to a conditional waiver by Point72. Point72 also sought investor consent to permit amendments and modifications to the Fund documents: (i) with the consent of investors holding shares in excess of 50% (rather than two thirds) of the Fund’s NAV (including through negative consent), or (ii) without the consent of investors as long as investors are given written notice of the amendment and given the opportunity to fully redeem from the Fund prior to such amendment taking effect. |
Issuer |
Yes |
For |
For | ||||||||
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: Hedge Fund Guided Portfolio Solution
By (Signature and Title) /s/ Scott J. Lederman
Scott J. Lederman
Director, Chief Executive Officer and President
Date August 15, 2023
