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: 811-22350
NAME OF REGISTRANT: Global Opportunities Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Global Opportunities Portfolio
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ARION BANK Agenda Number: 715199065
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Security: X02228108
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: IS0000028157
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BANK'S OPERATIONS, ACTIVITIES AND FINANCIAL
SITUATION DURING THE LAST FINANCIAL YEAR
2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED ACCOUNTS FOR
THE LAST FINANCIAL YEAR
3 DECISION ON PAYMENT OF A DIVIDEND IT IS Mgmt For For
PROPOSED THAT A DIVIDEND OF APPROXIMATELY
ISK 22,500,000,000 WILL BE PAID TO THE
BANK'S SHAREHOLDERS. THE DIVIDEND WILL BE
EQUAL TO ISK 15 PER SHARE
4 ELECTION OF THE BANK'S BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD AND VICE-CHAIRMAN
5 ELECTION OF AN AUDITING FIRM Mgmt For For
6 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS AND COMPENSATION TO MEMBERS OF
THE BOARD'S SUB-COMMITTEES
7 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
8 ELECTION OF TWO MEMBERS OF THE BANK'S Mgmt Against Against
NOMINATION COMMITTEE
9 PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For
CONCERNING THE BANK'S REMUNERATION POLICY
10 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO APPROVE AN AMENDMENT TO THE
SHARE OPTION PLAN
11 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLING THE BANK'S OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION ACCORDING TO THE PROPOSAL, THE
BANK'S SHARE CAPITAL WILL BE REDUCED BY A
NOMINAL VALUE OF ISK 150,000,000, I.E. FROM
A NOMINAL VALUE OF ISK 1,660,000,000 TO ISK
1,510,000,000. IF APPROVED, THE PROPOSAL
ENTAILS A CHANGE TO ARTICLE 2.1 OF THE
ARTICLES OF ASSOCIATION, WHICH WILL READ AS
FOLLOWS: "THE COMPANY'S SHARE CAPITAL IS
ISK 1,510,000,000 - ONE BILLION FIVE
HUNDRED AND TEN MILLION ICELANDIC KRONUR."
12 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION IF
THE PROPOSAL IS APPROVED, THE TEMPORARY
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PURCHASE UP TO 10% OF THE BANK'S SHARE
CAPITAL WILL BE RENEWED AND SHALL REMAIN IN
EFFECT UNTIL THE BANK'S AGM IN 2023 OR 15
SEPTEMBER 2023, WHICHEVER OCCURS FIRST. THE
AUTHORISATION SHALL BE USED TO SET UP A
FORMAL SHARE REPURCHASE PROGRAM OR FOR THE
PURPOSE OF OFFERING SHAREHOLDERS GENERALLY
TO SELL THEIR SHARES TO THE BANK. THE
REPURCHASE OF SHARES IS SUBJECT TO PRIOR
APPROVAL BY THE FINANCIAL SUPERVISORY
AUTHORITY OF THE CENTRAL BANK OF ICELAND
13 OTHER BUSINESS Mgmt Against Against
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 MAR 2022 TO 15 MAR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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BANCO MACRO S.A. Agenda Number: 935610623
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Security: 05961W105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMA
ISIN: US05961W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Evaluate holding the meeting remotely, Mgmt For
pursuant to General Resolution No. 830/2020
issued by Comision Nacional de Valores
(Argentine Securities Exchange Commission).
2 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
3 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2021.
4 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
5 Application of the retained earnings as of Mgmt For
December 31st 2021. Please be advised that
the income for the fiscal year ended
December 31st 2021, expressed in constant
currency as of December 31st 2021 reported
earnings of AR$ 27,122,495,859.89, and be
further advised that there was a negative
adjustment on retained earnings as of
December 31st 2021 of AR$ 8,920,324,858.06
as a result of registering in income for
the previous year the accrued monetary
effect ..(due to space limits, see proxy
statement for full proposal)
6 Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2021 within the
limits as to profits, pursuant to section
261 of Law 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 2021.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2021.
9 Ratification of the appointment of Mr. Mgmt Against
Marcos Brito as regular director until the
expiration of the designation of the
outgoing director Santiago Horacio Seeber,
in accordance with the provisions of
Section 14 of the Company's by-laws.
10a Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Jorge
Pablo Brito (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10b Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Carlos
Alberto Giovanelli (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10c Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Nelson
Damian Pozzoli (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10d Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Fabian
Alejandro de Paul (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10e Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years:
Guillermo Merediz (candidate proposed by
FGS- ANSES)
10f Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Alan
Whamond (candidate proposed by Mr. Delfin
Jorge Ezequiel Carballo and the trustee of
Fideicomiso de Garantia JHB BMA)
10g Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years:
Santiago Horacio Seeber (candidate proposed
by Mr. Delfin Jorge Ezequiel Carballo and
the trustee of Fideicomiso de Garantia JHB
BMA)
10h Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Juan
Santiago Fraschina (candidate proposed by
FGS-ANSES)
11 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
12 Appoint the independent auditor for the Mgmt For
fiscal year ending December 31st 2022.
13 Determine the auditing committee's budget. Mgmt For
14 Authorize any acts, proceedings and filings Mgmt For
aimed at obtaining the administrative
approval and registration of the
resolutions adopted at the Shareholders'
Meeting.
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BLACKROCK MULTI SECTOR INCOME TRUST Agenda Number: 935460179
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Security: 09258A107
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: BIT
ISIN: US09258A1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Phillip Holloman Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
Frank J. Fabozzi Mgmt For For
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EIK FASTEIGNAFELAG HF Agenda Number: 715274306
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Security: X1R5H3107
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: IS0000020709
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 PROPOSAL ON THE CONFIRMATION OF THE Mgmt For For
COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR 2021
3 PROPOSAL ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE OPERATING YEAR 2021: ISK 0.51 PER SHARE
4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For
AND COMMITTEE MEMBERS FOR THE 2022-2023
OPERATING YEAR
5 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For
6 PROPOSALS REGARDING THE ARTICLES OF Mgmt For For
ASSOCIATION
7 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
8 ELECTION OF NOMINATION COMMITTEE MEMBERS Mgmt Against Against
9 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt For For
FIRM
10 AUTHORIZATION TO BUY BACK SHARES Mgmt For For
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EIMSKIPAFELAG ISLANDS Agenda Number: 715217875
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Security: X3361G113
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: IS0000019800
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY FOR THE FINANCIAL
YEAR 2021
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2021
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES CF.
ART. 11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 PROPOSAL TO REDUCE SHARE CAPITAL BY ISK Mgmt For For
2,150,000 NOMINAL VALUE WITH PAYMENT TO
SHAREHOLDERS
6 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
7 ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
8 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
9 ELECTION OF AUDITORS Mgmt For For
10 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
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EUROHOLD BULGARIA AD Agenda Number: 714674606
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Security: X2313Y115
Meeting Type: EGM
Meeting Date: 18-Oct-2021
Ticker:
ISIN: BG1100114062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF A RESOLUTION FOR AUTHORIZATION Mgmt For For
OF THE MANAGEMENT BOARD AND THE PERSONS WHO
MANAGE AND REPRESENT EUROHOLD BULGARIA AD
TO UNDERTAKE THE NECESSARY DEEDS AND
ACTIONS FOR INCREASE OF THE AMOUNT OF THE
CORPORATE GUARANTEE OF EUROHOLD BULGARIA
AD, APPROVED BY THE GENERAL MEETING OF THE
SHAREHOLDERS HELD ON 10 APRIL 2021 AND
ISSUED BY FORCE OF A GUARANTEE AGREEMENT
DATED 21 JULY 2021, EXECUTED BY AND BETWEEN
EUROHOLD BULGARIA AD (AS GUARANTOR) AND THE
SECURITY AGENT ACTING IN FAVOUR OF THE
CREDITORS UNDER THE BELOW FACILITY
AGREEMENT ACCORDING TO REPORT OF REASONS
PREPARED BY THE MANAGEMENT BOARD OF THE
COMPANY AND AS FOLLOWS: INCREASE OF THE
LIABILITY THRESHOLD OF EUROHOLD BULGARIA AD
IN ITS CAPACITY OF A CORPORATE GUARANTOR UP
TO A TOTAL VALUE ABOVE THE THRESHOLD UNDER
ART. 114, PARA. 1, ITEM 2, PROP. 4 IN
CONNECTION WITH ART. 114, PARA. 1, ITEM 1,
LETTER B OF POSA, NAMELY FROM 150 000 000
(ONE HUNDRED AND FIFTY MILLION) EURO TO UP
TO 240 000 000 (TWO HUNDRED AND FORTY
MILLION) EURO FOR THE PAYMENT OF ALL
LIABILITIES (INCLUDING, BUT NOT LIMITED TO,
PRINCIPAL, INTEREST, PENALTIES, FEES,
COMMISSIONS, OTHER EXPENSES) OF ITS
SUBSIDIARY - EASTERN EUROPEAN ELECTRIC
COMPANY II BV (A COMPANY INCORPORATED AND
VALIDLY EXISTING UNDER THE LAWS OF THE
NETHERLANDS, REGISTERED IN THE DUTCH
CHAMBER OF COMMERCE UNDER NUMBER 75452553,
WITH REGISTERED OFFICE AND ADDRESS OF
MANAGEMENT: AMSTERDAM, AMSTERDAM, 1097 JB,
PRINCE BERNHARDPLEIN), WHICH ARE RELATED TO
AND/ OR WOULD RESULT FROM A FACILITY
AGREEMENT FOR THE AMOUNT OF UP TO 133 990
000 (ONE HUNDRED AND THIRTY THREE MILLION
NINE HUNDRED AND NINETY THOUSAND) EURO
EXECUTED ON 21 JULY 2021 BY AND BETWEEN
AMONG OTHERS EASTERN EUROPEAN ELECTRIC
COMPANY II B.V., AS BORROWER AND THE
FINANCIAL INSTITUTIONS AS LENDERS AS
PROVIDED FOR IN THE AGREEMENT. THE MAIN
PARAMETERS OF THE CORPORATE GUARANTEE ARE:
PARTIES THE PARTIES UNDER THE APPOINTED
HEREINABOVE, VALUE - INCREASE OF THE
LIABILITY THRESHOLD OF EUROHOLD BULGARIA
AD, IN ITS CAPACITY OF A CORPORATE
GUARANTOR FROM 150 000 000 (ONE HUNDRED AND
FIFTY MILLION) EURO TO UP TO 240 000 000
(TWO HUNDRED AND FORTY MILLION) EURO TERM -
66 MONTHS, WHEREAS IRRESPECTIVE OF THE
FOREGOING THE GUARANTEE REMAINS VALID UNTIL
ALL OBLIGATIONS SECURED BY IT AND FULLY,
UNCONDITIONALLY AND IRREVOCABLY PAID OR
OTHERWISE REPAID OUT IN FAVOUR OF THE
SUBSIDIARY OF EUROHOLD BULGARIA AD -
EASTERN EUROPEAN ELECTRIC COMPANY II BV,
INDIRECTLY IN FAVOUR OF THE PARENT COMPANY
EUROHOLD BULGARIA AD AND OF THE
BENEFICIARIES UNDER THE GUARANTEE - THE
LENDERS UNDER THE ABOVEMENTIONED FACILITY
AGREEMENT DATED 21 JULY 2021 TRANSACTION -
SECURING FINANCING OF PART OF THE
ACQUISITION PRICE FOR THE CEZ GROUP IN
BULGARIA, THE FEES AND EXPENSES RELATED
THEREOF AND FURTHER INVESTMENTS IN THE
COMPANIES SUBJECT TO THE TRANSACTION.
ADOPTION OF A RESOLUTION AUTHORIZING THE
MANAGEMENT BOARD TO UNDERTAKE ALL NECESSARY
LEGAL AND FACTUAL ACTIONS TO IMPLEMENT THIS
DECISION
2 ELECTION OF A SPECIALIZED AUDITORS' COMPANY Mgmt For For
OF EUROHOLD BULGARIA AD FOR THE YEAR 2021
CMMT 21 SEP 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 NOV 2021 AT 10:00
AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROHOLD BULGARIA AD Agenda Number: 715710201
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Security: X2313Y115
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: BG1100114062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR 2021. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2021
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2021
3 ADOPTION OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON THE ACTIVITY OF THE COMPANY IN
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF THE
COMPANY IN 2021
4 ADOPTION OF A RESOLUTION ON PROFIT Mgmt For For
DISTRIBUTION. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE PROPOSAL
OF THE MANAGEMENT BOARD, NAMELY PROFIT
SHALL NOT BE ALLOCATED
5 EXEMPTION FROM RESPONSIBILITY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR THEIR ACTIVITY DURING THE YEAR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM RESPONSIBILITY
THE MEMBERS OF THE SUPERVISORY BOARD AND
THE MEMBERS OF THE MANAGEMENT BOARD FOR
THEIR ACTIVITY DURING THE YEAR 2021
6 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR FOR 2021
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE OF THE COMPANY FOR 2021
8 ADOPTION OF THE REPORT ON THE APPLICATION Mgmt For For
OF THE REMUNERATION POLICY IN 2021AS PER
ART.12, PARA 1 OF ORDINANCE 48 DD 20 MARCH
2013 ON THE REMUNERATION REQUIREMENTS.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
APPLICATION OF THE REMUNERATION POLICY
DURING 2021 PURSUANT TO ART.12, PARA 1 OF
ORDINANCE 48 DD 20 MARCH 2013 ON THE
REMUNERATION REQUIREMENTS
9 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
SUPERVISORY BOARD IN HIS ROLE OF
REMUNERATION COMMITTEE. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE ANNUAL REPORT OF THE SUPERVISORY BOARD
IN HIS ROLE OF REMUNERATION COMMITTEE
10 RENEWAL OF THE MANDATE OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD OF THE COMPANY.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS TAKES A DECISION THE CURRENT
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY ASEN MILKOV HRISTOV, DIMITAR
STOYANOV DIMITROV, RADI GEORGIEV GEORGIEV,
KUSTAA LAURI AYMA, LUIS GABRIEL ROMAN,
IVAILO KRASIMIROV ANGARSKI TO CONTINUE TO
BE MEMBERS OF THE SUPERVISORY BOARD WITH
NEW FIVE-YEAR MANDATE AS OF ENLISTMENT OF
THE PRESENT RESOLUTION IN THE COMMERCIAL
REGISTER
11 TAKING A DECISION EUROHOLD BULGARIA AD Mgmt For For
AND/OR PERSONS UNDER ARTICLE 187F, PARA 1,
P.2 OF THE COMMERCIAL ACT TO ACQUIRE SHARES
FROM THE CAPITAL OF THE COMPANY BY MEANS OF
REPURCHASE. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION ON
THE GROUND OF ARTICLE 187B OF THE
COMMERCIAL ACT AND IN RELATION O ART.111,
PARA 5 OF THE PUBLIC OFFERING OF SECURITIES
ACT /POSA/ AND ART.187F, PARA 1, P.2 OF THE
COMMERCIAL ACT, EUROHOLD BULGARIA AD AND/OR
PERSONS UNDER ARTICLE 187F, PARA 1, P.2 OF
THE COMMERCIAL ACT TO ACQUIRE SHARES FROM
THE CAPITAL OF THE COMPANY BY MEANS OF
REPURCHASE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935584549
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: GGAL
ISIN: US3999091008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 23rd
fiscal year ended December 31st, 2021.
3. Treatment to be given to the fiscal year's Mgmt For
results. Integration of the Legal Reserve.
Cash dividend distribution for an amount,
that inflation adjusted, pursuant to
Resolution 777/2018 of the Argentine
Securities Exchange Commission, results in
Ps. 3,500,000,000.- Creation of a Special
Discretionary Reserve for eventual
dividends distribution of profits to be
treated by the annual Shareholders Meeting
for an amount, that inflation adjusted,
pursuant to Resolution 777/2018 of the
Argentine "(Due to space limits, see proxy
material for full proposal)"
4. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
5. Supervisory Syndics Committee's Mgmt For
compensation.
6. Consideration of the Board of Directors' Mgmt For
compensation.
7. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2022 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
8. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
9. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
10. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2021.
11. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2021.
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HAGAR HF. Agenda Number: 715702076
--------------------------------------------------------------------------------------------------------------------------
Security: X3244Z114
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: IS0000020121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE COMPANY'S BOARD OF DIRECTORS REPORT OF Mgmt Abstain Against
THE OPERATIONS IN THE PAST YEAR
2 THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE PAST OPERATING YEAR,
ALONG WITH THE AUDITOR'S REPORT, SUBMITTED
FOR APPROVAL
3 DECISION ON THE DISBURSEMENT OF THE Mgmt For For
COMPANY'S PROFIT IN THE FINANCIAL YEAR
2021/22
4 PROPOSAL TO REDUCE THE SHARE CAPITAL AND Mgmt For For
CHANGE ARTICLES OF ASSOCIATION. ARTICLE 2.1
ON CHANGING THE COMPANY'S SHARE CAPITAL AS
THE SHARE CAPITAL WILL BE REDUCED FROM
1,154,232,879 ISK NOMINAL VALUE TO
1,132,676,082 ISK NOMINAL VALUE AND OWN
SHARES OF NOMINAL VALUE 21,556,797 ISK WILL
BE INVALIDATED ARTICLE 1.3 ON THE COMPANY'S
ADDRESS TO BE CHANGED TO HOLTAGARDAR 10,
REYKJAVIK
5 DECISION ON REMUNERATION TO BOARD MEMBERS Mgmt For For
AND SUBCOMMITTEES
6 THE BOARD'S PROPOSAL ON REMUNERATION POLICY Mgmt For For
AND THE REPORT OF THE REMUNERATION
COMMITTEE
7 ELECTION OF THE NOMINATION COMMITTEE Mgmt For For
8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
9 DECISION ON THE BOARD'S AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES
10 DISCUSSIONS AND VOTING ON OTHER ISSUES THAT Mgmt Against Against
ARE LEGALLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935605862
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1o) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No. 97 ended on December 31st, 2021.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2021 of the amount of ARS 6,585,821
thousands. Consideration of the proposal of
the Board of Directors to allocate said sum
to the "Optional Reserve for Future
Dividends". Delegation of the power to
completely or partially use such reserve
one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2022 are considered.
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31st, 2021.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2021 of
ARS 203,879,023.81 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
8. Setting the number of directors and Mgmt For
appointment of full and alternate members
for year 2022. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2022.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2022.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2021
12. Consideration of the fees of the External Mgmt For For
Auditors for the year 2022.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2022.
14. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN GLOBAL HIGH INCOME FUND Agenda Number: 935556209
--------------------------------------------------------------------------------------------------------------------------
Security: 67075G103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JGH
ISIN: US67075G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B. DIRECTOR
William C. Hunter* Mgmt Withheld Against
Judith M. Stockdale* Mgmt Withheld Against
Carole E. Stone* Mgmt Withheld Against
Margaret L. Wolff* Mgmt Withheld Against
Jack B. Evans** Mgmt Withheld Against
Albin F. Moschner** Mgmt Withheld Against
Matthew Thornton III** Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935613059
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2022
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 Meeting minutes.
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 the
applicable rules, all for the fiscal year
ended December 31, 2021.
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 Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2021.
5) Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of Ps. 945,451,476[1] for the Directors and
Ps. 5,836,425[2] for the Supervisory
Committee) for the fiscal year ended
December 31, 2021.
6) Consideration of fees payable to the Mgmt For For
Independent Auditor.
7) Appointment of Regular and Alternate Mgmt For For
Directors.
8) Appointment of the Supervisory Committee's Mgmt For For
Regular and Alternate members.
9) 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, 2022.
10) Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinionon the financial statements for the
fiscal year commenced on January 1, 2022.
11) Consideration of allocation of a budgetary Mgmt For For
item for the operation of the Audit
Committee.
12) Consideration of capital stock reduction Mgmt For For
and, in consequence, the cancellation of
ordinary shares held in the Company and its
subsidiary's treasury until the business
day prior to the Shareholders' Meeting
(upon dealing with this item, the Meeting
will qualifyas an Extraordinary
Shareholders' Meeting).
13) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935593233
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Assessing the Management's accounts, Mgmt For For
examining, discussing and voting on the
Management's Report and the Company's
Financial Statements, with the report from
the independent auditors and the Fiscal
Council Report, for the fiscal year ended
on December31, 2021.
2 Proposal for the allocation of the Profit Mgmt For For
for the fiscal year of 2021.
3 Proposal to establish eleven (11) members Mgmt For For
for the Board of Directors: Acionista
Controlador, Luiz Rodolfo Landim Machado,
Adriano Jose Pires Rodrigues, Carlos
Eduardo Lessa Brandao, Eduardo Karrer, Luiz
Henrique Caroli, Marcio Andrade Weber, Ruy
Flaks Schneider, Sonia Julia Sulzbeck
Villalobos.
4 Nomination of all the names that compose Mgmt Against Against
the slate (the votes indicated in this
section will be disregarded if the
shareholder with voting rights fills in the
fields present in the separate election of
a member of the board of directors and the
separate election referred to in these
fields takes place). - Acionista
Controlador
5 If one of the candidates that composes your Mgmt Against Against
chosen slate leaves it, can the votes
corresponding to your shares continue to be
conferred on the same slate?
6 Do you wish to request the cumulative Mgmt For For
voting for the election of the board of
directors, under the terms of art. 141 of
Law 6,404, of 1976? (If the shareholder
chooses no or abstain, his/her shares will
not be computed for the request of the
cumulative voting request).
7a Election of director: Luiz Rodolfo Landim Mgmt No vote
Machado
7b Election of director: Adriano Jose Pires Mgmt No vote
Rodrigues
7c Election of director: Carlos Eduardo Lessa Mgmt No vote
Brandao
7d Election of director: Eduardo Karrer Mgmt No vote
7e Election of director: Luiz Henrique Caroli Mgmt No vote
7f Election of director: Marcio Andrade Weber Mgmt No vote
7g Election of director: Ruy Flaks Schneider Mgmt No vote
7h Election of director: Sonia Julia Sulzbeck Mgmt No vote
Villalobos
7i Election of director: Jose Joao Abdalla Mgmt For For
Filho (appointed by minority shareholders)
7j Election of director: Marcelo Gasparino da Mgmt For For
Silva (appointed by minority shareholders)
7l Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for the Separate Election -
Common shares - If holders use their shares
in the separate election of the Board of
Directors under this Resolution, they must
not write down any amount of votes in the
cumulative voting process (Resolutions 7A
through 7J) and must not vote in
Resolutions 7M and 7N: Ana Marta Horta
Veloso. Voting 'For' on more than one
proposal, 7L, 7M or 7N , will deem your
vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposals you
do not wish to vote 'For'.
7m Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for the Separate Election -
Common shares - If holders use their shares
in the separate election of the Board of
Directors under this Resolution, they must
not write down any amount of votes in the
cumulative voting process (Resolutions 7A
through 7J) and must not vote in
Resolutions 7L and 7N: Rodrigo de Mesquita
Pereira. Voting 'For' on more than one
proposal, 7L, 7M or 7N , will deem your
vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposals you
do not wish to vote 'For'.
7n Candidate(s) appointed by minority Mgmt Abstain Against
shareholders for Separate Election-Common
shares-If holders use their shares in the
separate election of the Board under this
Resolution, they must not write down any
amount of votes in the cumulative voting
process (Resolutions 7A-7J) and must not
vote in Resolutions 7L and 7M: Francisco
Petros Oliveira Lima Papathanasiadis.
Voting 'For' on more than one proposal, 7L,
7M or 7N, will deem your vote invalid.
Please cast a vote of 'Against' or
'Abstain' in the proposals you do not wish
to vote 'For'.
8 Nomination of candidates for chairman of Mgmt Against Against
the board of directors. Candidate: Luiz
Rodolfo Landim Machado
9 Proposal to establish five (5) members for Mgmt For For
the Fiscal Council.
10a Election of five (5) members of the Fiscal Mgmt Abstain Against
Council, with one (1) member appointed by
the minority holders of common shares and
one (1) appointed by the holders of
preferred shares, both through a separate
election process, and respective
alternates: Main: Agnes Maria de Aragao
Costa; Alternate: Marisete Fatima Dadald
Pereira; Main: Sergio Henrique Lopes de
Sousa; Alternate: Alan Sampaio Santos;
Main: Janete Duarte Mol; Alternate: Otavio
Ladeira de Medeiros
10b If one of the candidates of the slate Mgmt Against Against
leaves it, to accommodate the separate
election referred to in articles 161,
paragraph 4, and 240 of Law 6404, of 1976,
can the votes corresponding to your shares
continue to be conferred to the same slate?
10c Separate election of members of the Fiscal Mgmt For For
Council by holders of common shares
(minority shareholders): Main: Michele da
Silva Gonsales Torres; Alternate: Robert
Juenemann
11 Compensation for the members of the Mgmt Against Against
Management, Fiscal Council, and Advisory
Committees of the Board of Directors.
12 In the event of a second call of this Mgmt For For
General Meeting, may the voting
instructions included in this ballot form
be considered also for the second call of
the meeting?
E1 Amendment Proposal to the Bylaws to amend Mgmt For For
articles 21, 22, 23, 29, 30, 33, 35 and 40
of the Bylaws, and subsequent consolidation
of the Bylaws, in accordance with the
Management Proposal filed on the websites
of the Brazilian Securities and Exchange
Commission ("CVM") and the Company.
E2 In case of a second call of this General Mgmt For For
Meeting, can the voting instructions
contained in this ballot be considered for
the second call as well?
--------------------------------------------------------------------------------------------------------------------------
PGIM INVESTMENTS Agenda Number: 935545054
--------------------------------------------------------------------------------------------------------------------------
Security: 69346J106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: GHY
ISIN: US69346J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Ellen S. Mgmt For For
Alberding
1.2 Election of Class I Director: Stuart S. Mgmt For For
Parker
1.3 Election of Class I Director: Brian K. Reid Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Fund's
independent registered public accountant
for the fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935590631
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Holding of the Shareholders' Meeting Mgmt For For
remotely.
2) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
3) Consider the documentation required by Law Mgmt For For
No. 19,550 section ...(due to space limits,
see proxy material for full proposal).
4) Consider the Retained Earnings as of Mgmt For For
December 31, 2021, which ...(due to space
limits, see proxy material for full
proposal)
5) Consider the performance of Members of the Mgmt For For
Board of Directors ...(due to space limits,
see proxy material for full proposal).
6) Consider the compensation for the Members Mgmt For For
of the Board of Directors corresponding to
the fiscal year ended December 31, ...(due
to space limits, see proxy material for
full proposal).
7) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Directors who
during fiscal year to end December 31, 2022
...(due to space limits, see proxy material
for full proposal).
8) Consider the compensation to Members of the Mgmt For For
Supervisory Committee corresponding to the
fiscal year ended December 31, 2021.
Proposal to pay the total amount of
AR$30,253,985.
9) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Members of the
Supervisory Committee who serve during
Fiscal Year 2022 (contingent upon what the
Shareholders' Meeting resolves).
10) Elect five (5) regular Members of the Mgmt For For
Supervisory Committee to serve during
Fiscal Year 2022.
11) Determine the number of alternate Members Mgmt For For
of the Supervisory Committee to serve
during Fiscal Year 2022 and elect them.
12) Determine the compensation of the Mgmt For For
Independent Auditors who served during
FiscalYear 2021.
13) Appoint the Independent Auditors of the Mgmt For For
financial statements for Fiscal Year 2022
and determine their compensation.
14) Consider the budget for the Audit Committee Mgmt For For
for Fiscal Year 2022 (AR$ 16,166,020).
15) Consideration of the 5-year extension of Mgmt For For
the term of validity of the Medium Term
Note Program for the issuance of simple
Notes ...(due to space limits, see proxy
material for full proposal).
16) Consider granting to the Board of Directors Mgmt For For
of broad powers, according to the approval
granted by the Comision Nacional de Valores
and its amendments in the terms resolved by
the Ordinary Shareholders' Meeting dated
December 28, 2017 ("the Shareholders
'Meeting") and the extension of its' term
of validity resolved by this Shareholders'
Meeting, to determine and modify the terms
and conditions of the Program within the
the maximum outstanding amount authorized
by the Shareholders' Meeting, as well as to
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935576352
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 05-Apr-2022
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 and a
Statutory Audit Committee member.
2) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Annex IV 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, 2021 and its English version.
3) Consideration of the allocation of the net Mgmt Against
income for the fiscal year ended December
31, 2021. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by
Transportadora de Gas del Sur S.A. annual
General and Special Meeting held on April
20, 2021.
4) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2021.
5) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2021.
6) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2021.
7) Consideration of fees to be paid to the Mgmt For
Statutory Audit Committee members for the
fiscal year ended December 31, 2021.
8) Consideration of the Auditing Committee Mgmt For
operating budget for the fiscal year ending
December 31, 2022.
9) Determination of the number and appointment Mgmt Against
of Regular Directors and Alternate
Directors.
10) Consideration of the term of office of Mgmt Against
Directors appointed as per item 9 of the
Agenda.
11) Appointment of Statutory Audit Committee Mgmt For
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, 2021.
13) Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2022.
14) Consideration of the situation of treasury Mgmt For
shares held by Transportadora de Gas del
Sur S.A.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INC OPP FD INC. Agenda Number: 935557782
--------------------------------------------------------------------------------------------------------------------------
Security: 95766K109
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: HIO
ISIN: US95766K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until 2025 Annual Meeting: William R.
Hutchinson
1.2 Election of Class III Director to serve Mgmt For For
until 2025 Annual Meeting: Nisha Kumar
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Fund's
independent registered public accountants
for the fiscal year ending September 30,
2022.
* 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) Global Opportunities Portfolio
By (Signature) /s/ Eric A. Stein
Name Eric A. Stein
Title President
Date 08/24/2022