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 | 811-22461 |
Morgan Creek Global Equity Long/Short Institutional Fund |
(Exact name of registrant as specified in charter) |
301 West Barbee Chapel Road, Suite 200, Chapel Hill, NC | 27517 |
(Address of principal executive offices) | (Zip code) |
Mark Vannoy Morgan Creek Capital Management, LLC 301 West Barbee Chapel Road Chapel Hill, North Carolina 27517 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: | (919) 933-4004 |
Date of fiscal year end: | March 31 | |
Date of reporting period: | July 1, 2017-June 30, 2018 |
Item 1. Proxy Voting Record.
MICROSOFT CORPORATION | ||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSFT | Meeting Date | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Agenda | 934689514 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | For | |||||||||||
6. | Adopt Stock Option Plan | Management | For | For | For | |||||||||||
TRANSDIGM GROUP INCORPORATED | ||||||||||||||||
Security | 893641100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TDG | Meeting Date | 20-Mar-2018 | |||||||||||||
ISIN | US8936411003 | Agenda | 934725144 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | David Barr | Withheld | For | Against | ||||||||||||
2 | William Dries | Withheld | For | Against | ||||||||||||
3 | Mervin Dunn | Withheld | For | Against | ||||||||||||
4 | Michael Graff | Withheld | For | Against | ||||||||||||
5 | Sean Hennessy | Withheld | For | Against | ||||||||||||
6 | W. Nicholas Howley | Withheld | For | Against | ||||||||||||
7 | Raymond Laubenthal | Withheld | For | Against | ||||||||||||
8 | Gary E. McCullough | Withheld | For | Against | ||||||||||||
9 | Douglas Peacock | Withheld | For | Against | ||||||||||||
10 | Robert Small | Withheld | For | Against | ||||||||||||
11 | John Staer | Withheld | For | Against | ||||||||||||
2. | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||
BDO UNIBANK INC, MAKATI CITY | ||||||||||||||||
Security | Y07775102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||||||
ISIN | PHY077751022 | Agenda | 709061446 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | Management Proposal | Management | For | For | For | |||||||||||
2 | Management Proposal | Management | For | For | For | |||||||||||
3 | Management Proposal | Management | For | For | For | |||||||||||
4 | Management Proposal | Management | For | For | For | |||||||||||
5 | Management Proposal | Management | For | For | For | |||||||||||
6 | Management Proposal | Management | For | For | For | |||||||||||
7 | Management Proposal | Management | For | For | For | |||||||||||
8 | Management Proposal | Management | For | For | For | |||||||||||
9 | Management Proposal | Management | For | For | For | |||||||||||
10 | Management Proposal | Management | For | For | For | |||||||||||
11 | Management Proposal | Management | For | For | For | |||||||||||
12 | Management Proposal | Management | For | For | For | |||||||||||
13 | Management Proposal | Management | For | For | For | |||||||||||
14 | Management Proposal | Management | For | For | For | |||||||||||
15 | Management Proposal | Management | For | For | For | |||||||||||
16 | Management Proposal | Management | For | For | For | |||||||||||
17 | Management Proposal | Management | For | For | For | |||||||||||
18 | Management Proposal | Management | For | For | For | |||||||||||
19 | Other Business | Management | Against | Abstain | Against | |||||||||||
20 | Management Proposal | Management | For | For | For | |||||||||||
WARRIOR MET COAL, INC. | ||||||||||||||||
Security | 93627C101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCC | Meeting Date | 24-Apr-2018 | |||||||||||||
ISIN | US93627C1018 | Agenda | 934742152 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Walter J. Scheller, III | Withheld | For | Against | ||||||||||||
2 | Stephen D. Williams | Withheld | For | Against | ||||||||||||
3 | Michael A. Addeo | Withheld | For | Against | ||||||||||||
4 | J. Brett Harvey | Withheld | For | Against | ||||||||||||
5 | Keith W. Luh | Withheld | For | Against | ||||||||||||
6 | Blaine D. MacDougald | Withheld | For | Against | ||||||||||||
7 | Matthew R. Michelini | Withheld | For | Against | ||||||||||||
8 | Alan H. Schumacher | Withheld | For | Against | ||||||||||||
9 | Gareth N. Turner | Withheld | For | Against | ||||||||||||
2. | 14A Executive Compensation Vote Frequency | Management | Abstain | 1 Year | Against | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||
SPIRIT AEROSYSTEMS HOLDINGS INC | ||||||||||||||||
Security | 848574109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPR | Meeting Date | 25-Apr-2018 | |||||||||||||
ISIN | US8485741099 | Agenda | 934741756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1b. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1c. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1d. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1e. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1f. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1g. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1h. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1i. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
2. | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||
4. | Restore Right to Call a Special Meeting | Management | Abstain | For | Against | |||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Abstain | Against | Against | |||||||||||
CENTENNIAL RESOURCE DEVELOPMENT, INC. | ||||||||||||||||
Security | 15136A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CDEV | Meeting Date | 02-May-2018 | |||||||||||||
ISIN | US15136A1025 | Agenda | 934747594 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Karl E. Bandtel | For | For | For | ||||||||||||
2 | Matthew G. Hyde | For | For | For | ||||||||||||
3 | Jeffrey H. Tepper | For | For | For | ||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
ENERGEN CORPORATION | ||||||||||||||||
Security | 29265N108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EGN | Meeting Date | 03-May-2018 | |||||||||||||
ISIN | US29265N1081 | Agenda | 934747203 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1.2 | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1.3 | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1.4 | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1.5 | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1.6 | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||
3. | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||
GALAXY ENTERTAINMENT GROUP LIMITED | ||||||||||||||||
Security | Y2679D118 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||||||
ISIN | HK0027032686 | Agenda | 709095156 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | Management Proposal | Management | For | For | For | |||||||||||
2.1 | Management Proposal | Management | For | For | For | |||||||||||
2.2 | Management Proposal | Management | For | For | For | |||||||||||
2.3 | Management Proposal | Management | For | For | For | |||||||||||
3 | Management Proposal | Management | For | For | For | |||||||||||
4.1 | Management Proposal | Management | For | For | For | |||||||||||
4.2 | Management Proposal | Management | For | For | For | |||||||||||
4.3 | Management Proposal | Management | For | For | For | |||||||||||
HORIZON PHARMA PLC | ||||||||||||||||
Security | G4617B105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HZNP | Meeting Date | 03-May-2018 | |||||||||||||
ISIN | IE00BQPVQZ61 | Agenda | 934764615 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.a | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.b | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.c | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |||||||||||
5. | Miscellaneous Corporate Actions | Management | For | For | For | |||||||||||
6. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||||||
ISIN | GB00B63H8491 | Agenda | 709131471 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | Management Proposal | Management | For | For | For | |||||||||||
2 | Management Proposal | Management | For | For | For | |||||||||||
3 | Management Proposal | Management | For | For | For | |||||||||||
4 | Management Proposal | Management | For | For | For | |||||||||||
5 | Management Proposal | Management | For | For | For | |||||||||||
6 | Management Proposal | Management | For | For | For | |||||||||||
7 | Management Proposal | Management | For | For | For | |||||||||||
8 | Management Proposal | Management | For | For | For | |||||||||||
9 | Management Proposal | Management | For | For | For | |||||||||||
10 | Management Proposal | Management | For | For | For | |||||||||||
11 | Management Proposal | Management | For | For | For | |||||||||||
12 | Management Proposal | Management | For | For | For | |||||||||||
13 | Management Proposal | Management | For | For | For | |||||||||||
14 | Management Proposal | Management | For | For | For | |||||||||||
15 | Management Proposal | Management | For | For | For | |||||||||||
16 | Management Proposal | Management | For | For | For | |||||||||||
17 | Management Proposal | Management | For | For | For | |||||||||||
18 | Management Proposal | Management | For | For | For | |||||||||||
19 | Management Proposal | Management | For | For | For | |||||||||||
20 | Management Proposal | Management | For | For | For | |||||||||||
21 | Management Proposal | Management | For | For | For | |||||||||||
22 | Management Proposal | Management | For | For | For | |||||||||||
23 | Management Proposal | Management | For | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKB | Meeting Date | 05-May-2018 | |||||||||||||
ISIN | US0846707026 | Agenda | 934745641 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Warren E. Buffett | For | For | For | ||||||||||||
2 | Charles T. Munger | For | For | For | ||||||||||||
3 | Gregory E. Abel | For | For | For | ||||||||||||
4 | Howard G. Buffett | For | For | For | ||||||||||||
5 | Stephen B. Burke | For | For | For | ||||||||||||
6 | Susan L. Decker | For | For | For | ||||||||||||
7 | William H. Gates III | For | For | For | ||||||||||||
8 | David S. Gottesman | For | For | For | ||||||||||||
9 | Charlotte Guyman | For | For | For | ||||||||||||
10 | Ajit Jain | For | For | For | ||||||||||||
11 | Thomas S. Murphy | For | For | For | ||||||||||||
12 | Ronald L. Olson | For | For | For | ||||||||||||
13 | Walter Scott, Jr. | For | For | For | ||||||||||||
14 | Meryl B. Witmer | For | For | For | ||||||||||||
2. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | Against | For | |||||||||||
3. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||
LKQ CORPORATION | ||||||||||||||||
Security | 501889208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LKQ | Meeting Date | 07-May-2018 | |||||||||||||
ISIN | US5018892084 | Agenda | 934743065 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1b. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1c. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1d. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1e. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1f. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1g. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1h. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
1i. | Election of Directors (Majority Voting) | Management | Abstain | For | Against | |||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||
3. | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||
RETROPHIN, INC. | ||||||||||||||||
Security | 761299106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RTRX | Meeting Date | 09-May-2018 | |||||||||||||
ISIN | US7612991064 | Agenda | 934779781 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | Election of Directors | Management | ||||||||||||||
1 | Stephen Aselage | For | For | For | ||||||||||||
2 | Roy Baynes | For | For | For | ||||||||||||
3 | Timothy Coughlin | For | For | For | ||||||||||||
4 | John Kozarich | For | For | For | ||||||||||||
5 | Gary Lyons | For | For | For | ||||||||||||
6 | Jeffrey Meckler | For | For | For | ||||||||||||
7 | John A. Orwin | For | For | For | ||||||||||||
8 | Ron Squarer | For | For | For | ||||||||||||
2 | Approve Stock Compensation Plan | Management | For | For | For | |||||||||||
3 | 14A Executive Compensation | Management | For | For | For | |||||||||||
4 | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
PIONEER NATURAL RESOURCES COMPANY | ||||||||||||||||
Security | 723787107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PXD | Meeting Date | 17-May-2018 | |||||||||||||
ISIN | US7237871071 | Agenda | 934765249 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1B | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1C | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1D | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1E | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1F | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1G | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1H | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1I | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1J | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1K | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1L | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1M | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3 | 14A Executive Compensation | Management | For | For | For | |||||||||||
WPX ENERGY, INC. | ||||||||||||||||
Security | 98212B103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WPX | Meeting Date | 17-May-2018 | |||||||||||||
ISIN | US98212B1035 | Agenda | 934770252 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | For | |||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
PARSLEY ENERGY, INC. | ||||||||||||||||
Security | 701877102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PE | Meeting Date | 25-May-2018 | |||||||||||||
ISIN | US7018771029 | Agenda | 934771886 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||
AMAZON.COM, INC. | ||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMZN | Meeting Date | 30-May-2018 | |||||||||||||
ISIN | US0231351067 | Agenda | 934793224 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||
4. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | For | |||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | For | |||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||
GULFPORT ENERGY CORPORATION | ||||||||||||||||
Security | 402635304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GPOR | Meeting Date | 30-May-2018 | |||||||||||||
ISIN | US4026353049 | Agenda | 934819701 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1.8 | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
SHOPIFY INC. | ||||||||||||||||
Security | 82509L107 | Meeting Type | Annual and Special Meeting | |||||||||||||
Ticker Symbol | SHOP | Meeting Date | 30-May-2018 | |||||||||||||
ISIN | CA82509L1076 | Agenda | 934805966 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | Election of Directors (Majority Voting) | Management | ||||||||||||||
1 | Tobias Lütke | For | For | For | ||||||||||||
2 | Robert Ashe | For | For | For | ||||||||||||
3 | Steven Collins | For | For | For | ||||||||||||
4 | Gail Goodman | For | For | For | ||||||||||||
5 | Jeremy Levine | For | For | For | ||||||||||||
6 | John Phillips | For | For | For | ||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3 | Adopt Stock Option Plan | Management | For | For | For | |||||||||||
4 | Adopt Incentive Stock Option Plan | Management | For | For | For | |||||||||||
5 | 14A Executive Compensation | Management | For | For | For | |||||||||||
FACEBOOK, INC. | ||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FB | Meeting Date | 31-May-2018 | |||||||||||||
ISIN | US30303M1027 | Agenda | 934793034 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Marc L. Andreessen | Withheld | For | Against | ||||||||||||
2 | Erskine B. Bowles | Withheld | For | Against | ||||||||||||
3 | Kenneth I. Chenault | Withheld | For | Against | ||||||||||||
4 | S. D. Desmond-Hellmann | Withheld | For | Against | ||||||||||||
5 | Reed Hastings | Withheld | For | Against | ||||||||||||
6 | Jan Koum | Withheld | For | Against | ||||||||||||
7 | Sheryl K. Sandberg | Withheld | For | Against | ||||||||||||
8 | Peter A. Thiel | Withheld | For | Against | ||||||||||||
9 | Mark Zuckerberg | Withheld | For | Against | ||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||
3. | S/H Proposal - Corporate Governance | Shareholder | Abstain | Against | Against | |||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Abstain | Against | Against | |||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Abstain | Against | Against | |||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Abstain | Against | Against | |||||||||||
7. | S/H Proposal - Gender Pay Gap | Shareholder | Abstain | Against | Against | |||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Abstain | Against | Against | |||||||||||
BOOKING HOLDINGS INC. | ||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKNG | Meeting Date | 07-Jun-2018 | |||||||||||||
ISIN | US09857L1089 | Agenda | 934800687 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Timothy M. Armstrong | For | For | For | ||||||||||||
2 | Jeffery H. Boyd | For | For | For | ||||||||||||
3 | Jeffrey E. Epstein | For | For | For | ||||||||||||
4 | Glenn D. Fogel | For | For | For | ||||||||||||
5 | Mirian Graddick-Weir | For | For | For | ||||||||||||
6 | James M. Guyette | For | For | For | ||||||||||||
7 | Robert J. Mylod, Jr. | For | For | For | ||||||||||||
8 | Charles H. Noski | For | For | For | ||||||||||||
9 | Nancy B. Peretsman | For | For | For | ||||||||||||
10 | Nicholas J. Read | For | For | For | ||||||||||||
11 | Thomas E. Rothman | For | For | For | ||||||||||||
12 | Craig W. Rydin | For | For | For | ||||||||||||
13 | Lynn M. Vojvodich | For | For | For | ||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||
4. | Amend Omnibus Stock Option Plan | Management | For | For | For | |||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | For | |||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FANG | Meeting Date | 07-Jun-2018 | |||||||||||||
ISIN | US25278X1090 | Agenda | 934804635 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1B | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1C | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1D | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1E | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1F | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1G | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
STAMPS.COM INC. | ||||||||||||||||
Security | 852857200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STMP | Meeting Date | 11-Jun-2018 | |||||||||||||
ISIN | US8528572006 | Agenda | 934819496 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | G. Bradford Jones | For | For | For | ||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
SALESFORCE.COM, INC. | ||||||||||||||||
Security | 79466L302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRM | Meeting Date | 12-Jun-2018 | |||||||||||||
ISIN | US79466L3024 | Agenda | 934814939 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | Approve Charter Amendment | Management | For | For | For | |||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
5. | 14A Executive Compensation | Management | For | For | For | |||||||||||
6. | S/H Proposal - Eliminate Supermajority Vote | Shareholder | Against | Against | For | |||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||
WUXI BIOLOGICS (CAYMAN) INC. | ||||||||||||||||
Security | G97008109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 12-Jun-2018 | ||||||||||||||
ISIN | KYG970081090 | Agenda | 709344054 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | Management Proposal | Management | For | For | For | |||||||||||
2.A | Management Proposal | Management | For | For | For | |||||||||||
2.B | Management Proposal | Management | For | For | For | |||||||||||
2.C | Management Proposal | Management | For | For | For | |||||||||||
2.D | Management Proposal | Management | For | For | For | |||||||||||
2.E | Management Proposal | Management | For | For | For | |||||||||||
2.F | Management Proposal | Management | For | For | For | |||||||||||
2.G | Management Proposal | Management | For | For | For | |||||||||||
2.H | Management Proposal | Management | For | For | For | |||||||||||
2.I | Management Proposal | Management | For | For | For | |||||||||||
3 | Management Proposal | Management | For | For | For | |||||||||||
4 | Management Proposal | Management | For | For | For | |||||||||||
5 | Management Proposal | Management | For | For | For | |||||||||||
6 | Management Proposal | Management | For | For | For | |||||||||||
7 | Management Proposal | Management | For | For | For | |||||||||||
PROGENICS PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 743187106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PGNX | Meeting Date | 13-Jun-2018 | |||||||||||||
ISIN | US7431871067 | Agenda | 934808138 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | For | |||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |||||||||||
T-MOBILE US, INC. | ||||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMUS | Meeting Date | 13-Jun-2018 | |||||||||||||
ISIN | US8725901040 | Agenda | 934806398 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Thomas Dannenfeldt | For | For | For | ||||||||||||
2 | Srikant M. Datar | For | For | For | ||||||||||||
3 | Lawrence H. Guffey | For | For | For | ||||||||||||
4 | Timotheus Hottges | For | For | For | ||||||||||||
5 | Bruno Jacobfeuerborn | For | For | For | ||||||||||||
6 | Raphael Kubler | For | For | For | ||||||||||||
7 | Thorsten Langheim | For | For | For | ||||||||||||
8 | John J. Legere | For | For | For | ||||||||||||
9 | G. Michael Sievert | For | For | For | ||||||||||||
10 | Olaf Swantee | For | For | For | ||||||||||||
11 | Teresa A. Taylor | For | For | For | ||||||||||||
12 | Kelvin R. Westbrook | For | For | For | ||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3. | Amend Omnibus Stock Option Plan | Management | For | For | For | |||||||||||
4. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | Against | Against | For | |||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||
MATCH GROUP, INC. | ||||||||||||||||
Security | 57665R106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTCH | Meeting Date | 15-Jun-2018 | |||||||||||||
ISIN | US57665R1068 | Agenda | 934810272 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Gregory R. Blatt | For | For | For | ||||||||||||
2 | Amanda Ginsberg | For | For | For | ||||||||||||
3 | Joseph Levin | For | For | For | ||||||||||||
4 | Ann L. McDaniel | For | For | For | ||||||||||||
5 | Thomas J. McInerney | For | For | For | ||||||||||||
6 | Glenn H. Schiffman | For | For | For | ||||||||||||
7 | Pamela S. Seymon | For | For | For | ||||||||||||
8 | Alan G. Spoon | For | For | For | ||||||||||||
9 | Mark Stein | For | For | For | ||||||||||||
10 | Gregg Winiarski | For | For | For | ||||||||||||
11 | Sam Yagan | For | For | For | ||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
HERON THERAPEUTICS, INC. | ||||||||||||||||
Security | 427746102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HRTX | Meeting Date | 18-Jun-2018 | |||||||||||||
ISIN | US4277461020 | Agenda | 934815284 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Kevin C. Tang | For | For | For | ||||||||||||
2 | Barry D. Quart, Pharm.D | For | For | For | ||||||||||||
3 | Robert H. Rosen | For | For | For | ||||||||||||
4 | Craig A. Johnson | For | For | For | ||||||||||||
5 | John W. Poyhonen | For | For | For | ||||||||||||
6 | Christian Waage | For | For | For | ||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||
4. | Authorize Common Stock Increase | Management | For | For | For | |||||||||||
SQUARE, INC. | ||||||||||||||||
Security | 852234103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SQ | Meeting Date | 19-Jun-2018 | |||||||||||||
ISIN | US8522341036 | Agenda | 934810412 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Directors | Management | ||||||||||||||
1 | Randy Garutti | For | For | For | ||||||||||||
2 | Mary Meeker | For | For | For | ||||||||||||
3 | Naveen Rao | For | For | For | ||||||||||||
4 | Lawrence Summers | For | For | For | ||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||
EXPEDIA GROUP, INC. | ||||||||||||||||
Security | 30212P303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXPE | Meeting Date | 20-Jun-2018 | |||||||||||||
ISIN | US30212P3038 | Agenda | 934812973 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1n. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
1o. | Election of Directors (Majority Voting) | Management | For | For | For | |||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Morgan Creek Global Equity Long/Short Institutional Fund | ||
By (Signature and Title)* | /s/ Mark W. Yusko | ||
Mark W. Yusko, Chairman, President and Trustee | |||
Date | August 13, 2018 |
* | Print the name and title of each signing officer under his or her signature. |