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, 2019-June 30, 2020 |
Item 1. Proxy Voting Record.
Vote Summary |
ARATANA THERAPEUTICS, INC. | ||||||||||||||||||||||
Security | 03874P101 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | PETX | Meeting Date | 16-Jul-2019 | |||||||||||||||||||
ISIN | US03874P1012 | Agenda | 935054875 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | For | |||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
AVADEL PHARMACEUTICALS PLC | ||||||||||||||||||||||
Security | 05337M104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | AVDL | Meeting Date | 06-Aug-2019 | |||||||||||||||||||
ISIN | US05337M1045 | Agenda | 935054015 - 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 | |||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
LA JOLLA PHARMACEUTICAL COMPANY | ||||||||||||||||||||||
Security | 503459604 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LJPC | Meeting Date | 08-Oct-2019 | |||||||||||||||||||
ISIN | US5034596040 | Agenda | 935082812 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | George Tidmarsh, M.D. | For | For | For | ||||||||||||||||||
2 | Kevin Tang | For | For | For | ||||||||||||||||||
3 | Laura Johnson Douglass | For | For | For | ||||||||||||||||||
4 | Craig Johnson | For | For | For | ||||||||||||||||||
5 | David Ramsay | For | For | For | ||||||||||||||||||
6 | Robert Rosen | For | For | For | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
5. | 14A Executive Compensation Vote Frequency | Management | 3 Years | 3 Years | For | |||||||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 04-Dec-2019 | |||||||||||||||||||
ISIN | US5949181045 | Agenda | 935092849 - 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. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
5. | S/H Proposal - Gender Pay Equality | Shareholder | Against | Against | For | |||||||||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||||||||||||
ISIN | US2546871060 | Agenda | 935125648 - 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. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |||||||||||||||||
SWEDISH MATCH AB | ||||||||||||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||||||||||
ISIN | SE0000310336 | Agenda | 712198565 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: URBAN-BAVESTAM, ATTORNEY AT LAW | Non-Voting | ||||||||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||||||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND- MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF-THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE | Non-Voting | ||||||||||||||||||||
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 | Abstain | None | ||||||||||||||||||
11 | Management Proposal | Management | Abstain | None | ||||||||||||||||||
12 | Management Proposal | Management | Abstain | None | ||||||||||||||||||
13 | Management Proposal | Management | Abstain | None | ||||||||||||||||||
14 | Management Proposal | Management | Abstain | None | ||||||||||||||||||
15 | Management Proposal | Management | Abstain | None | ||||||||||||||||||
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.A | Shareholder Proposal | Shareholder | Abstain | None | ||||||||||||||||||
21.B | Shareholder Proposal | Shareholder | Abstain | None | ||||||||||||||||||
LANTHEUS HOLDINGS, INC. | ||||||||||||||||||||||
Security | 516544103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LNTH | Meeting Date | 23-Apr-2020 | |||||||||||||||||||
ISIN | US5165441032 | Agenda | 935141870 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | Julie McHugh | For | For | For | ||||||||||||||||||
2 | Dr. Frederick Robertson | 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 | |||||||||||||||||
LANTHEUS HOLDINGS, INC. | ||||||||||||||||||||||
Security | 516544103 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | LNTH | Meeting Date | 28-Apr-2020 | |||||||||||||||||||
ISIN | US5165441032 | Agenda | 935157950 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Stock Issuance | Management | For | For | For | |||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | For | |||||||||||||||||
PROGENICS PHARMACEUTICALS, INC. | ||||||||||||||||||||||
Security | 743187106 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | PGNX | Meeting Date | 28-Apr-2020 | |||||||||||||||||||
ISIN | US7431871067 | Agenda | 935157986 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Approve Merger Agreement | Management | For | For | For | |||||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | For | |||||||||||||||||
3. | 14A Extraordinary Transaction Executive Compensation | Management | For | For | For | |||||||||||||||||
HERBALIFE NUTRITION LTD. | ||||||||||||||||||||||
Security | G4412G101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | HLF | Meeting Date | 29-Apr-2020 | |||||||||||||||||||
ISIN | KYG4412G1010 | Agenda | 935148230 - 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. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
3. | Approve Charter Amendment | Management | For | For | For | |||||||||||||||||
4. | Approve Charter Amendment | Management | For | For | For | |||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | ||||||||||||||||||||||
Security | G11196105 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BHVN | Meeting Date | 30-Apr-2020 | |||||||||||||||||||
ISIN | VGG111961055 | Agenda | 935174994 - 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 | |||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||||||||
3. | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2020 | |||||||||||||||||||
ISIN | US0846707026 | Agenda | 935144105 - 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 | Kenneth I. Chenault | For | For | For | ||||||||||||||||||
7 | Susan L. Decker | 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. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 3 Years | 3 Years | For | |||||||||||||||||
4. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | For | |||||||||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||||||||||
ISIN | GB00B63H8491 | Agenda | 712301376 - 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 | |||||||||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||||||||||
Security | G76225104 | Meeting Type | Special General Meeting | |||||||||||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||||||||||
ISIN | GB00B63H8491 | Agenda | 712400643 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1 | Management Proposal | Management | For | For | For | |||||||||||||||||
PLAINS ALL AMERICAN PIPELINE, L.P. | ||||||||||||||||||||||
Security | 726503105 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | PAA | Meeting Date | 20-May-2020 | |||||||||||||||||||
ISIN | US7265031051 | Agenda | 935190948 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | Alexandra Pruner | Withheld | For | Against | ||||||||||||||||||
2 | Lawrence Ziemba | Withheld | For | Against | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||||||||
3. | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||||||||
FACEBOOK, INC. | ||||||||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | FB | Meeting Date | 27-May-2020 | |||||||||||||||||||
ISIN | US30303M1027 | Agenda | 935178221 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | Peggy Alford | For | For | For | ||||||||||||||||||
2 | Marc L. Andreessen | For | For | For | ||||||||||||||||||
3 | Andrew W. Houston | For | For | For | ||||||||||||||||||
4 | Nancy Killefer | For | For | For | ||||||||||||||||||
5 | Robert M. Kimmitt | For | For | For | ||||||||||||||||||
6 | Sheryl K. Sandberg | For | For | For | ||||||||||||||||||
7 | Peter A. Thiel | For | For | For | ||||||||||||||||||
8 | Tracey T. Travis | For | For | For | ||||||||||||||||||
9 | Mark Zuckerberg | For | For | For | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
3. | Miscellaneous Compensation Plans | Management | For | For | For | |||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | For | |||||||||||||||||
6. | S/H Proposal - Election of Directors By Majority Vote | Shareholder | Against | Against | For | |||||||||||||||||
7. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |||||||||||||||||
8. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | |||||||||||||||||
9. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | |||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
11. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 27-May-2020 | |||||||||||||||||||
ISIN | US0231351067 | Agenda | 935186305 - 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. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
4. | Approve Charter Amendment | Management | For | For | For | |||||||||||||||||
5. | S/H Proposal - Adopt Conservation Policy | Shareholder | Against | Against | For | |||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
9. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | For | |||||||||||||||||
10. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | For | |||||||||||||||||
11. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
12. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | For | |||||||||||||||||
13. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
14. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
15. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
16. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |||||||||||||||||
ALPHABET INC. | ||||||||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2020 | |||||||||||||||||||
ISIN | US02079K3059 | Agenda | 935196762 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | Larry Page | For | For | For | ||||||||||||||||||
2 | Sergey Brin | For | For | For | ||||||||||||||||||
3 | Sundar Pichai | For | For | For | ||||||||||||||||||
4 | John L. Hennessy | For | For | For | ||||||||||||||||||
5 | Frances H. Arnold | For | For | For | ||||||||||||||||||
6 | L. John Doerr | For | For | For | ||||||||||||||||||
7 | Roger W. Ferguson, Jr. | For | For | For | ||||||||||||||||||
8 | Ann Mather | For | For | For | ||||||||||||||||||
9 | Alan R. Mulally | For | For | For | ||||||||||||||||||
10 | K. Ram Shriram | For | For | For | ||||||||||||||||||
11 | Robin L. Washington | For | For | For | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | For | |||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |||||||||||||||||
11. | Miscellaneous Shareholder Proposal | Shareholder | Against | Against | For | |||||||||||||||||
12. | Miscellaneous Shareholder Proposal | Shareholder | Against | Against | For | |||||||||||||||||
13. | Miscellaneous Shareholder Proposal | Shareholder | Against | Against | For | |||||||||||||||||
14. | Miscellaneous Shareholder Proposal | Shareholder | Against | Against | For | |||||||||||||||||
TWILIO INC. | ||||||||||||||||||||||
Security | 90138F102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | TWLO | Meeting Date | 03-Jun-2020 | |||||||||||||||||||
ISIN | US90138F1021 | Agenda | 935198829 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | Richard Dalzell | For | For | For | ||||||||||||||||||
2 | Jeffrey Immelt | For | For | For | ||||||||||||||||||
3 | Erika Rottenberg | For | For | For | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
BDO UNIBANK INC | ||||||||||||||||||||||
Security | Y07775102 | Meeting Type | Annual General Meeting | |||||||||||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||||||||||
ISIN | PHY077751022 | Agenda | 712617933 - 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 | Other Business | Management | Abstain | Abstain | For | |||||||||||||||||
21 | Management Proposal | Management | For | For | For | |||||||||||||||||
HERON THERAPEUTICS, INC. | ||||||||||||||||||||||
Security | 427746102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | HRTX | Meeting Date | 17-Jun-2020 | |||||||||||||||||||
ISIN | US4277461020 | Agenda | 935200333 - 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. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
BEIGENE LTD | ||||||||||||||||||||||
Security | 07725L102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BGNE | Meeting Date | 17-Jun-2020 | |||||||||||||||||||
ISIN | US07725L1026 | Agenda | 935209557 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1 | Election of Directors (Full Slate) | Management | Abstain | For | Against | |||||||||||||||||
2 | Election of Directors (Full Slate) | Management | Abstain | For | Against | |||||||||||||||||
3 | Election of Directors (Full Slate) | Management | Abstain | For | Against | |||||||||||||||||
4 | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||||||||
5 | Stock Issuance | Management | Abstain | For | Against | |||||||||||||||||
6 | 14A Extraordinary Transaction Executive Compensation | Management | Abstain | For | Against | |||||||||||||||||
7 | Allot Securities | Management | Abstain | For | Against | |||||||||||||||||
8 | Amend Stock Compensation Plan | Management | Abstain | For | Against | |||||||||||||||||
9 | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||||||||
LYFT, INC. | ||||||||||||||||||||||
Security | 55087P104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LYFT | Meeting Date | 19-Jun-2020 | |||||||||||||||||||
ISIN | US55087P1049 | Agenda | 935198817 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | Logan Green | Withheld | For | Against | ||||||||||||||||||
2 | Ann Miura-Ko | Withheld | For | Against | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Abstain | For | Against | |||||||||||||||||
3. | 14A Executive Compensation | Management | Abstain | For | Against | |||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | Abstain | 1 Year | Against | |||||||||||||||||
TRANSDIGM GROUP INCORPORATED | ||||||||||||||||||||||
Security | 893641100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | TDG | Meeting Date | 29-Jun-2020 | |||||||||||||||||||
ISIN | US8936411003 | Agenda | 935221414 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||
1 | David Barr | For | For | For | ||||||||||||||||||
2 | William Dries | For | For | For | ||||||||||||||||||
3 | Mervin Dunn | For | For | For | ||||||||||||||||||
4 | Michael Graff | For | For | For | ||||||||||||||||||
5 | Sean Hennessy | For | For | For | ||||||||||||||||||
6 | W. Nicholas Howley | For | For | For | ||||||||||||||||||
7 | Raymond Laubenthal | For | For | For | ||||||||||||||||||
8 | Gary E. McCullough | For | For | For | ||||||||||||||||||
9 | Michele Santana | For | For | For | ||||||||||||||||||
10 | Robert Small | For | For | For | ||||||||||||||||||
11 | John Staer | For | For | For | ||||||||||||||||||
12 | Kevin Stein | For | For | For | ||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | |||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |||||||||||||||||
4. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | Against | 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 20, 2020 |
* | Print the name and title of each signing officer under his or her signature. |