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: 07/01/2022 - 06/30/2023
Global Opportunities Portfolio
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ARION BANK Agenda Number: 716710086
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Security: X02228108
Meeting Type: AGM
Meeting Date: 15-Mar-2023
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 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
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: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND
OF ISK 8.5 PER SHARE WILL BE PAID TO THE
BANK'S SHAREHOLDERS, EQUAL TO APPROXIMATELY
ISK 12.5 BILLION, TAKING INTO ACCOUNT OWN
SHARES HELD BY THE BANK
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 BANK'S Mgmt For For
BOARD OF DIRECTORS AND COMPENSATION TO
MEMBERS OF THE BOARD'S SUB-COMMITTEES
7 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt For For
BANK'S NOMINATION COMMITTEE
8 ELECTION OF TWO MEMBERS OF THE BANK'S Mgmt Against Against
NOMINATION COMMITTEE
9 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For
FOR THE NOMINATION COMMITTEE
10 PROPOSAL TO AMEND THE BANK'S REMUNERATION Mgmt Against Against
POLICY
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
12 PROPOSAL TO RENEW THE BANK'S AUTHORISATION Mgmt For For
TO PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 PROPOSALS TO AMEND THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION
14 OTHER BUSINESS Mgmt Against Against
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BANCO MACRO S.A. Agenda Number: 935807783
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Security: 05961W105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BMA
ISIN: US05961W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint three 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
2022.
3 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4 Application of the retained earnings as of Mgmt For
December 31st 2022. Total Retained Earnings
expressed in constant currency as of
December 31st 2022, are AR$
43,175,125,253.09 which are to be applied
as follows: a) AR$ 8,607,703,822.77 to the
Legal Reserve fund; b) AR$ 808,505,021.64
to the Personal Asset Tax on ...(due to
space limits, see proxy material for full
proposal).
5 Separate a portion of the Optional Reserve Mgmt For
Fund for Future Distribution of Profits, in
order to allow the application of AR$
75,040,918,149.47 to the payment of a cash
dividend or dividend in kind, in this case
valued at market price, or in any
combination of both alternatives, subject
to prior authorization ...(due to space
limits, see proxy material for full
proposal).
6 Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2022 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 2022.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2022.
9a Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Delfin
Federico Ezequiel Carballo (candidate
proposed by Mr. Delfin Jorge Ezequiel
Carballo and the trustee of Fideicomiso de
Garantia JHB BMA)
9b Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Marcos
Brito (candidate proposed by Mr. Delfin
Jorge Ezequiel Carballo and the trustee of
Fideicomiso de Garantia JHB BMA)
9c Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years:
Candidate to be proposed by FGS-ANSES
10a Candidate proposed as regular director to Mgmt Against
hold office for one fiscal year: Jose
Alfredo Sanchez (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
11a Candidate proposed as alternate director to Mgmt For
hold office tor two fiscal years: Delfin
Jorge Ezequiel Carballo (candidate proposed
by Mr. Delfin Jorge Ezequiel Carballo and
the trustee of Fideicomiso de Garantia JHB
BMA)
11b Candidate proposed as alternate director to Mgmt For
hold office tor two fiscal years: Candidate
to be proposed by FGS-ANSES
12 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
13 Appoint the independent auditor for the Mgmt For
fiscal year ending December 31st 2023.
14 Determine the auditing committee's budget. Mgmt For
15 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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CREDITO REAL SAB DE CV SOFOM ENR Agenda Number: 715950033
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Security: P3R4AWCE6
Meeting Type: CRT
Meeting Date: 02-Aug-2022
Ticker:
ISIN: XS2060698219
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
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CREDITO REAL SAB DE CV SOFOM ENR Agenda Number: 716042255
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Security: P3R4AWCE6
Meeting Type: CRT
Meeting Date: 04-Jan-2023
Ticker:
ISIN: XS2060698219
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT 12 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 19 SEP 2022 TO 11 OCT 2022 AND
FURTHER POSTPONEMENT OF THE MEETING DATE
FROM 11 OCT 2022 TO 03 NOV 2022 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM 03
NOV 2022 TO 04 JAN 2023. THANK YOU
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CREDITO REAL SAB DE CV SOFOM ENR Agenda Number: 716579909
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Security: P3R4AWCE6
Meeting Type: CRT
Meeting Date: 31-Jan-2023
Ticker:
ISIN: XS2060698219
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EIK FASTEIGNAFELAG HF Agenda Number: 716766451
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Security: X1R5H3107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
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.
1 THE BOARD OF DIRECTOR'S REPORT ON THE Mgmt Abstain Against
COMPANY'S OPERATIONS IN THE PAST OPERATING
YEAR
2 ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS, Mgmt For For
AS WELL AS AUDITOR'S REPORT, PRESENTED FOR
APPROVAL
3 DECISION ON THE HANDLING OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS OF THE FINANCIAL YEAR AND
PAYMENT OF DIVIDENDS: ISK 0,59 PER SHARE
4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For
AND COMMITTEE MEMBERS FOR THE COMING
OPERATING YEAR
5 PROPOSAL OF THE BOARD OF DIRECTORS Mgmt Against Against
REGARDING THE REMUNERATION POLICY
6 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
7 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt Against Against
FIRM
8 AUTHORISATION TO BUY BACK SHARES Mgmt For For
9 ANY OTHER LAWFULLY SUBMITTED MATTERS Mgmt Abstain For
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EIMSKIPAFELAG ISLANDS Agenda Number: 716689471
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Security: X3361G113
Meeting Type: AGM
Meeting Date: 09-Mar-2023
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 2022
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2022
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 IN Mgmt For For
RELATION TO THE SHARE BUY-BACK PROGRAM AND
ALTERATION OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6 PROPOSAL TO REDUCE THE SHARE CAPITAL BY ISK Mgmt For For
3,500,000 NOMINAL VALUE WITH PAYMENT TO
SHAREHOLDERS AND ALTERATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO ALTER ART. 2.6 AND 2.7 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
8 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
9 ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
10 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
11 ELECTION OF AUDITORS Mgmt For For
12 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
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EUROHOLD BULGARIA AD Agenda Number: 716239339
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Security: X2313Y115
Meeting Type: EGM
Meeting Date: 28-Nov-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 RESOLUTION FOR AUTHORIZATION OF Mgmt For For
THE MANAGEMENT BOARD AND THE PERSONS WHO
MANAGE AND REPRESENT EUROHOLD BULGARIA AD
TO CONCLUDE FINANCING TRANSACTION IN
ACCORDANCE WITH A REPORT OF REASONS
PREPARED BY THE MANAGEMENT BOARD OF THE
PUBLIC LISTED COMPANY. ADOPTION OF
RESOLUTION FOR AUTHORIZATION OF THE
MANAGEMENT BOARD OF EUROHOLD BULGARIA AD AT
ITS OWN DISCRETION CONSIDERING THE BEST
INTERESTS OF THE COMPANY TAKING INTO
ACCOUNT THE MARKET CONDITIONS, THE
INVESTORS INTEREST AND THE DYNAMICS OF THE
MARKET SITUATION, TO DECIDE ON THE
CONCLUSION BY EUROHOLD BULGARIA AD OF THE
RESPECTIVE TRANSACTION IN ACCORDANCE IN
APPLICABLE LEGISLATION. ADOPTING OF
RESOLUTION AUTHORIZING THE MANAGEMENT BOARD
TO UNDERTAKE ALL NECESSARY LEGAL AND
FACTUAL ACTION TO IMPLEMENT THIS DECISION
2 ELECTION OF AUDITING COMPANY OF EUROHOLD Mgmt For For
BULGARIA AD FOR 2022
CMMT 26 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 NOV 2022 TO 28 NOV 2022 AND CHANGE IN
RECORD DATE FROM 07 NOV 2022 TO 14 NOV
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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EUROHOLD BULGARIA AD Agenda Number: 717315952
--------------------------------------------------------------------------------------------------------------------------
Security: X2313Y115
Meeting Type: AGM
Meeting Date: 30-Jun-2023
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 APPROVAL OF THE 2022 ANNUAL COMPANY Mgmt Against Against
ACCOUNTS
2 APPROVAL OF THE REGISTERED AUDITOR'S REPORT Mgmt For For
ON THE AUDIT OF THE COMPANY'S ANNUAL
FINANCIAL STATEMENTS FOR 2022
3 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
IN 2022
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR 2022
5 APPROVAL OF THE REPORT OF THE SPECIALISED Mgmt For For
AUDIT FIRM ON ITS AUDIT OF THE COMPANY'S
2022 CONSOLIDATED FINANCIAL STATEMENTS
6 APPROVAL OF THE CONSOLIDATED ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES IN 2022
7 APPROVAL OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS FOR DISTRIBUTION OF PROFIT FROM
THE COMPANY'S OPERATIONS IN 2022
8 ELECTION OF THE COMPANY'S SPECIALISED AUDIT Mgmt Against Against
FIRM FOR 2023
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD AND THE MEMBERS OF
THE MANAGEMENT BOARD OF EUROHOLD BULGARIA
AD FOR THEIR ACTIVITIES IN 2022
10 APPROVAL OF THE INVESTOR RELATIONS Mgmt For For
DIRECTOR'S REPORT FOR 2022
11 APPROVAL OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY FOR 2022
12 ADOPTION OF THE REPORT ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
IN 2022 PURSUANT TO ARTICLE 12(1) OF
ORDINANCE NO. 48 OF 20 MARCH 2013 ON
REMUNERATION REQUIREMENTS
13 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
SUPERVISORY BOARD AS REMUNERATION COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 01 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935811504
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Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
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 24th
fiscal year ended December 31st, 2022.
3. Treatment to be given to the fiscal year's Mgmt For
results. Integration of the applicable
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. 10,000,000,000.- Integration
of a Discretionary Reserve for eventual
dividends distribution.
4. Discretionary Reserve reversal for eventual Mgmt For
distribution of profits for up to Ps.
75,000,000,000.-. Granting of authorization
to the Board of Directors to reverse,
partially or totally the Discretionary
Reserve for the payment of a cash dividend
or in kind, in this case valued at the
market price, or in any combination of both
options, in one or more opportunities
subject to liquidity conditions, receptions
of dividends from subsidiaries and the
company's financial condition.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Consideration of the Supervisory Syndics Mgmt For
Committee's compensation.
7. Consideration of the Board of Directors' Mgmt For
compensation.
8. 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, 2023 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2022.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2023.
13. Approval of an annual budget for the Audit Mgmt For
Committee.
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IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935719382
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Security: 450047204
Meeting Type: Annual
Meeting Date: 28-Oct-2022
Ticker: IRS
ISIN: US4500472042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
meeting's minutes.
2. Consideration of documents contemplated in Mgmt For For
section 234, paragraph 1, of Law No. 19,550
for the fiscal year ended June 30, 2022.
3. Allocation of net income for the fiscal Mgmt For For
year ended June 30, 2022 for
$34,252,534,791, as follows: (i) to the
absorption of the unappropriated retained
earnings account for $3,488,229,344: (ii)
to the legal reserve for $1,538,215,272, in
accordance with the laws in force; (iii) to
the distribution of a dividend to the
shareholders for up to $4,340,000,000
payable in cash and/or in kind and (iv) the
balance of $24,886,090,175, to an optional
reserve.
4. Consideration of board of directors' Mgmt For For
performance for the fiscal year ended June
30, 2022.
5. Consideration of supervisory committee's Mgmt For For
performance for the fiscal year ended June
30, 2022.
6. Consideration of compensation payable to Mgmt Against Against
the board of directors ($1,278,420,382,
allocated sum) for the fiscal year ended
June 30, 2022.
7. Consideration of compensation payable to Mgmt For For
the supervisory committee ($3,919,000,
allocated sum) for the fiscal year ended
June 30, 2022.
8. Determination of the number and appointment Mgmt For For
of regular directors and alternate
directors for a term of up to three fiscal
years, as per section twelve of the bylaws.
9. Appointment of regular and alternate Mgmt For For
members of the supervisory committee for a
term of one fiscal year.
10. Appointment of certifying accountant for Mgmt For For
the fiscal year ending on June 30, 2023.
11. Approval of compensation payable to Mgmt For For
certifying accountant for the fiscal year
ended June 30, 2022.
12. Amendment to sections sixteen (meetings), Mgmt Against Against
twenty-two (committees) and twenty-three
(supervisory committee) of the bylaws.
13. Consideration of the allocation of up to Mgmt Against Against
9,419,623 own shares acquired under the
shares buyback program approved by the
board of directors on march 11, 2022,
equivalent to 1.16% of the capital stock,
to the implementation of an incentive plan
for the company's employees, management and
directors.
14. Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine Securities
Commission and the general superintendency
of corporations.
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IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935823092
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 27-Apr-2023
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
meeting's minutes.
2. Consideration of capital stock increase Mgmt For For
from the sum of $811,122,208 to the sum of
$7,363,527,208 through the partial
capitalization of the issue premium account
and the resulting issuance of 6,552,405,000
fully paidin shares to be allocated to the
holders of outstanding shares as of the
settlement date, ratably according to their
equity interests.
3. Consideration of amendment to section Mgmt Against Against
seventh of the bylaws due to the change in
the par value of the shares from the sum of
$1 (one peso) to the sum of $10 (ten
pesos).
4. Consideration of distribution of a cash Mgmt For For
dividend for up to $ 21,900,000,000 (twenty
one billion nine hundred million pesos),
charged to the optional reserve set up by
resolution of the shareholders' meeting
dated October 28, 2022, on the income for
the fiscal year ended June 30, 2022.
5. Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine securities
commission and the superintendency of
corporations.
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LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148
--------------------------------------------------------------------------------------------------------------------------
Security: G9001E102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: LILA
ISIN: BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael T. Fries Mgmt Withheld Against
1.2 Election of Director: Alfonso de Angoitia Mgmt Withheld Against
Noriega
1.3 Election of Director: Paul A. Gould Mgmt Withheld Against
1.4 Election of Director: Roberta S. Jacobson Mgmt For For
2. A proposal to appoint KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023, and to authorize the Board,
acting by the audit committee, to determine
the independent auditors remuneration.
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935816504
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
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. 98 ended on December 31st, 2022.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2022 of the amount of ARS 1,938,676
(in 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,
2023 are considered.
4. Consideration of the performance of the Mgmt For For
members of the Board of Directors for the
year ended December 31st, 2022.
5. Consideration of the performance of the Mgmt For For
members of the Supervisory Committee for
the year ended on December 31st, 2022.
6. Consideration of the remunerations to the Mgmt For For
Board of Directors corresponding to the
fiscal year that ended on December 31st,
2022 for $359,221,771.90 (total
remunerations), in excess of
$244,326,878.71 over the limit of FIVE
PERCENT (5%) of the profits set by article
261 of Law No. 19,550 and regulations, upon
proposal of non-distribution of dividends.
7. Consideration of the remuneration of the Mgmt For For
members of the Supervisory Committee for
the year ended on December 31st, 2022.
8. Setting the number of directors and Mgmt For For
appointment of full and alternate members
for year 2023. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For For
members of the Supervisory Committee for
year 2023.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2023.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2022.
12. Consideration of the fees of the External Mgmt For For
Auditors for the year 2023.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2023.
14. Consideration of the voluntary reduction of Mgmt For For
the capital stock for a total amount of up
to 12,543,339 ordinary shares and
cancellation of the public offering regime
of said shares. Consideration of the
amendment of the fifth article of the
Bylaws. Consideration of the delegation of
powers to the Board of Directors of the
Company in relation to the capital
reduction.
15. Consideration of the extension of the Mgmt For For
amount of the Global Program for the
issuance of Negotiable Obligations
authorized by the CNV through Resolution
No. RESFC-2020-20695-APN-DIR#CNV dated May
7, 2020 of the CNV (the "Program") of US$
150,000,000 (one hundred and fifty million
United States dollars) to a maximum amount
in circulation at any time of up to US$
500,000,000 (five hundred million United
States dollars) or its equivalent in other
currencies, in accordance with the ...(due
to space limits, see proxy material for
full proposal).
16. 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: 935816693
--------------------------------------------------------------------------------------------------------------------------
Security: 67075G103
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: JGH
ISIN: US67075G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c. DIRECTOR
Robert L. Young* Mgmt For For
Amy B.R. Lancellotta** Mgmt For For
John K. Nelson** Mgmt For For
Terence J. Toth** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935747711
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 27-Dec-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 minute.
2) Appointment of directors. Mgmt For For
3) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935818813
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 26-Apr-2023
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
applicable rules, all for the fiscal year
ended December 31, 2022.
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, 2022.
5) Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of Ps. 2,790,947,708 (Equivalent to
US$15,230,274 according to the exchange
rate information published by the Banco de
la Nacion Argentina as of December 31,
2022.) for the Directors and Ps. 9,930,342
(Equivalent to US$54,190 according to the
exchange rate information published by the
Banco de la Nacion Argentina as of December
31, 2022.) for the Supervisory Committee)
for the fiscal year ended December 31,
2022.
6) Consideration of fees payable to the Mgmt For For
Independent Auditor.
7) Appointment of Regular and Alternate Mgmt For For
Directors.
8) Regular Independent Auditor and Alternate Mgmt For For
Independent Auditor's appointment who shall
render an opinion on the fiscal year's
financial statements started on January 1,
2023.
9) Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinion on the fiscal year's financial
statements commenced on January 1, 2023.
10) Consideration of allocation of a budgetary Mgmt For For
item for the Audit Committee's operation.
11) 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 qualify as an Extraordinary
Shareholders' Meeting).
12) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD Agenda Number: 716163629
--------------------------------------------------------------------------------------------------------------------------
Security: G70278208
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: BMG702782084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT BDO LLP AS AUDITORS Mgmt For For
4 AMEND REMUNERATION POLICY AND COMPANY'S Mgmt Against Against
2021 PERFORMANCE SHARE PLAN
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 RE-ELECT PETER HILL AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD DUFFY AS DIRECTOR Mgmt For For
8 RE-ELECT JACQUES BREYTENBACH AS DIRECTOR Mgmt For For
9 RE-ELECT VARDA SHINE AS DIRECTOR Mgmt For For
10 RE-ELECT OCTAVIA MATLOA AS DIRECTOR Mgmt For For
11 RE-ELECT BERNARD PRYOR AS DIRECTOR Mgmt For For
12 RE-ELECT DEBORAH GUDGEON AS DIRECTOR Mgmt For For
13 RE-ELECT ALEXANDRA WATSON AS DIRECTOR Mgmt For For
14 RE-ELECT JOHANNES BHATT AS DIRECTOR Mgmt For For
15 ELECT JON DUDAS AS DIRECTOR Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AMEND COMPANY'S BYE-LAWS Mgmt For For
18 APPROVE REDUCTION OF SHARE PREMIUM ACCOUNT Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PGIM INVESTMENTS Agenda Number: 935765581
--------------------------------------------------------------------------------------------------------------------------
Security: 69346J106
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: GHY
ISIN: US69346J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Kevin J. Mgmt For For
Bannon
1.2 Election of Class II Director: Keith F. Mgmt For For
Hartstein
1.3 Election of Class II Director: Grace C. Mgmt For For
Torres
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
REGINN HF. Agenda Number: 716715389
--------------------------------------------------------------------------------------------------------------------------
Security: X73266102
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: IS0000021301
--------------------------------------------------------------------------------------------------------------------------
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 REPORT FROM THE BOARD OF DIRECTORS ON Mgmt Abstain Against
COMPANY ACTIVITIES DURING THE PAST
OPERATING YEAR
2 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE PRECEDING OPERATING YEAR TOGETHER
WITH THE AUDITORS' REPORT SHALL BE
SUBMITTED FOR APPROVAL
3 A DECISION ON THE PAYMENT OF DIVIDENDS AND Mgmt For For
DISPOSAL OF THE PROFITS OR LOSSES OF THE
PAST ACCOUNTING YEAR WILL BE MADE
4 THE BOARD'S PROPOSAL ON A REMUNERATION Mgmt Against Against
POLICY SHALL BE SUBMITTED TO THE MEETING
FOR APPROVAL
5 DECISION ON AUTHORISATION TO THE BOARD FOR Mgmt For For
PURCHASE OF OWN SHARES IN ACCORDANCE WITH
THE BOARD'S PROPOSAL THERETO
6 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION, IF ANY HAVE BEEN RECEIVED. A)
A PROPOSAL FOR AMENDMENT TO ARTICLE 4 OF
THE ARTICLES OF ASSOCIATION, PROPOSAL ON
SHARE CAPITAL REDUCTION BY A WAY OF
CANCELLATION OF OWN SHARES
7 ELECTIONS TO THE BOARD OF DIRECTORS WILL Mgmt For For
TAKE PLACE
8 ELECTION OF AUDITOR Mgmt For For
9 ELECTION OF MEMBERS IN THE NOMINATION Mgmt Against Against
COMMITTEE, IF THE TERM OF OFFICE OF THE
COMMITTEE MEMBERS HAS EXPIRED OR IF THE
COMMITTEE MEMBER HAS RETIRED
10 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE WORKING PARTIES OF THE BOARD
AND THE NOMINATION COMMITTEE FOR THE NEXT
TERM
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REITIR FASTEIGNAFELAG HF Agenda Number: 716694547
--------------------------------------------------------------------------------------------------------------------------
Security: X7S93S105
Meeting Type: AGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: IS0000020352
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTOR'S REPORT ON THE COMPANY'S Mgmt Abstain Against
ACTIVITIES FOR THE PRECEDING YEAR
2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE PRECEDING YEAR SUBMITTED
FOR CONFIRMATION
3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S NET PROFIT
FOR THE PRECEDING YEAR
4.A BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO GRANT AN
AUTHORISATION FOR BUY BACK OF SHARES ISSUED
BY THE COMPANY
4.B BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO REDUCE THE
COMPANY'S SHARE CAPITAL BY WAY OF
CANCELLING THE COMPANY'S OWN SHARES
4.C BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt Against Against
GENERAL MEETING: PROPOSAL REGARDING THE
COMPANY'S REMUNERATION POLICY
4.D BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL ON APPOINTMENT OF
MEMBERS IN THE NOMINATION COMMITTEE
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
6 ELECTION OF AN AUDITOR OR AUDITING COMPANY Mgmt For For
7 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE SUB-COMMITTEES OF THE BOARD
AND THE NOMINATION COMMITTEE FOR THE
FOLLOWING YEAR
8 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF. Agenda Number: 716151686
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: OGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt For For
BY PAYMENT TO SHAREHOLDERS AND AMENDMENT OF
THE COMPANY'S ARTICLES OF ASSOCIATION
2 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF. Agenda Number: 716709968
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
COMPANY'S OPERATIONS DURING THE PAST YEAR
OF OPERATION
2 CONFIRMATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CONSOLIDATED AND PARENT
COMPANY AND THE DECISION ON HOW TO HANDLE
THE COMPANY'S PROFIT OR LOSS DURING THE
FINANCIAL YEAR
3 DECISION ON THE PAYMENT OF DIVIDENDS Mgmt For For
4 ELECTION OF THREE INDIVIDUALS TO THE Mgmt For For
NOMINATION COMMITTEE
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
6 ELECTION OF A STATUTORY AUDITOR OR AUDIT Mgmt For For
FIRM
7 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
8 DECISION ON THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THEIR WORK AS
WELL AS REMUNERATION OF THE MEMBERS OF THE
SUBCOMMITTEES AND THE NOMINATING COMMITTEE
9 STOCK OPTION PLAN FOR THE CEO, SENIOR Mgmt For For
MANAGEMENT AND KEY EMPLOYEES SUBMITTED FOR
APPROVAL
10 PROPOSAL TO REDUCE SHARE CAPITAL AND AMEND Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
11 PROPOSAL TO REDUCE SHARE CAPITAL THROUGH Mgmt For For
PAYMENT TO SHAREHOLDERS AND AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION
12 PROPOSAL TO AUTHORIZE THE COMPANY TO Mgmt For For
PURCHASE OWN SHARES IN ACCORDANCE WITH ART.
ARTICLE 55 THE ACT ON PUBLIC LIMITED
COMPANIES
13 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 PROPOSALS FROM SHAREHOLDERS TO BE INCLUDED Mgmt Against Against
IN THE AGENDA
15 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TCS FINANCE DESIGNATED ACTIVITY COMPANY Agenda Number: 715858950
--------------------------------------------------------------------------------------------------------------------------
Security: G8697ZAB2
Meeting Type: BOND
Meeting Date: 02-Aug-2022
Ticker:
ISIN: XS2387703866
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 THE ISSUER HAS CONVENED THE MEETING FOR THE Non-Voting
PURPOSE OF ENABLING HOLDERS TO CONSIDER AND
RESOLVE, IF THEY THINK FIT, TO PASS AN
EXTRAORDINARY RESOLUTION, AS FURTHER
DESCRIBED IN THE DOCUMENTATION
CMMT 21 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JUL 2022 TO 02 AUG 2022. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935805145
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Consider the documentation required by Law Mgmt For For
No. 19,550 section234 subsection 1, the
Comision Nacional de Valores ("CNV") Rules,
and the Bolsas y Mercados Argentinos
("BYMA") Rules, as well as the financial
documentation in English required by the
U.S. Securities and Exchange Commission's
rules and regulations, for the Company's
thirty-fourth fiscal year, ended December
31, 2022("Fiscal Year 2022").
3) Consider Retained Earnings as of December Mgmt For For
31, 2022, which amount to a negative
balance of AR$207,832,672,505. Proposal: 1)
Regarding the negative amount of
AR$273,927,247,113 derived from the
adjustment for the loss of the higher value
assigned to the assets and liabilities
identified and incorporated as of January
1, 2018 (effective date of the merger of
Telecom Argentina and and Cablevision S.A.)
which at that time led to the creation of
the Contributed Surplus, to be reclassified
to the Contributed ...(due to space limits,
see proxy material for full proposal).
4) Consider the performance of the Members of Mgmt For For
the Board of Directors and Members of the
Supervisory Committee who have served
during Fiscal Year 2022.
5) Consider the compensation for the Members Mgmt For For
of the Board of Directors (allocated
amount: AR$647,798,092) for the fiscal year
ended December 31, 2022, which reported a
computable loss according to the terms of
the CNV Rules.
6) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Directors who
during the fiscal year to end December 31,
2023 ("Fiscal Year 2023") serve as
independent directors or perform
technical-administrative tasks or perform
special assignments (within the guidelines
determined by the General Corporations Law
and contingent upon what the Shareholders'
Meeting resolves)
7) Consider the compensation to Members of the Mgmt For For
Supervisory Committee corresponding to the
fiscal year ended December 31, 2022.
Proposed payment of the total amount of
AR$49,171,773.
8) 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 2023 (contingent upon what the
Shareholders' Meeting resolves).
9) Elect five (5) regular Members of the Mgmt For For
Supervisory Committee to serve during
Fiscal Year 2023.
10) Determine the number of alternate Members Mgmt For For
of the Supervisory Committee to serve
during Fiscal Year 2023 and their election.
11) Determine the compensation of the Mgmt For For
Independent Auditors who served during
Fiscal Year 2022.
12) Appoint the Independent Auditors of the Mgmt For For
financial statements for Fiscal Year 2023
and determine their compensation.
13) Consider the budget for the Audit Committee Mgmt For For
for Fiscal Year 2023 (AR$34,667,454).
14) By virtue of the appointment of Mr. Ignacio Mgmt For For
Cruz Moran as Director, made by the
Supervisory Committee on February 28, 2023
pursuant to section 258, second paragraph,
of Argentine General Corporations Law,
consider the appointment of the Director to
serve as from this Shareholders' Meeting
and until the end of Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935800842
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 19-Apr-2023
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
Financial Statements, Information Review
and Information required by section 1,
subsection a), article I, Chapter I of
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, pursuant to section
234, subsection 1 of Law 19,550, for the
fiscal year ended December 31, 2022, and
its English version.
3) Consideration of the allocation of the net Mgmt For
income for the fiscal year ended December
31, 2022. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by tgs'
annual General and Special Meeting held on
April 5, 2022.
4) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2022.
5) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2022.
6) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2022.
7) Consideration of fees to be paid to the Mgmt For
Statutory Audit Committee members for the
fiscal year ended December 31, 2022.
8) Consideration of the Auditing Committee Mgmt For
operating budget for the fiscal year ending
December 31, 2023.
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 on the
agenda.
11) Appointment of two Statutory Audit Mgmt For
Committee regular members and two Statutory
Audit Committee alternate members by class
A shareholders and appointment of one
Statutory Audit Committee regular member
and one Statutory Audit Committee alternate
member by class B shareholders.
12) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2022.
13) Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2023.
14) Consideration of the approval of the Mgmt For
extension of the Global Program for the
Issue of Short and Medium Term Notes
Non-Convertible into tgs Shares (the
"Global Program") maturing on January 2024,
for a five-year term or for the longest
period of time permitted by applicable law.
15) Consideration of the increase for up to Mgmt For
US$2,000,000,000 (or its equivalent in
other currencies) of the Global Program,
which current amount is US$ 1,200,000,000
(or its equivalent in other currencies).
16) Consideration of (i) the delegation to the Mgmt For
Board of Directors of the widest powers to
implement the extension and the increase of
the amount of the Global Program. (ii) the
delegation to the Board of Directors of the
widest powers to establish all terms and
conditions of the Global Program, as well
as terms and conditions of the different
classes and/or series of Notes to be issued
under the Global Program (including, but
not limited to, time, price, representation
and payment conditions of the notes,
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INC OPP FD INC. Agenda Number: 935780812
--------------------------------------------------------------------------------------------------------------------------
Security: 95766K109
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: HIO
ISIN: US95766K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting: Robert D. Agdern
1.2 Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting: Carol L. Colman
1.3 Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting: Daniel P. Cronin
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,
2023.
* 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 08/24/2023