UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-23347
Hedge Fund Guided Portfolio Solution
(Exact name of registrant as specified in charter)
900 North Michigan Avenue, Suite 1100
Chicago, Illinois 60611
(Address of principal executive offices) (Zip code)
| Scott J. Lederman | George J. Zornada, Esq. | |
| Grosvenor Registered Funds | K&L Gates LLP | |
| 900 North Michigan Avenue | State Street Financial Center | |
| Suite 1100 | One Lincoln Street | |
| Chicago, Illinois 60611 Boston, Massachusetts 02111-2950 | ||
(Name and address of agent for service)
Registrant’s telephone number, including area code: (312) 506-6500
Date of fiscal year end: March 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019, TO JUNE 30, 2020
REGISTRANT NAME: Hedge Fund Guided Portfolio Solution
INVESTMENT COMPANY ACT FILE NUMBER: 811-23347
REPORTING PERIOD: 07/01/2019 - 06/30/2020
REGISTRANT ADDRESS: 900 N. Michigan Ave., Suite 1100, Chicago, IL 60611
| Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Shareholder Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund’s Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | ||||||||
| Shelter Growth Opportunities Fund Ltd. | N/A | N/A | 4/30/2020 | Shelter Growth Opportunities Fund Ltd. sought investor consent to allow for the issuance of preferred equity interests. | Issuer | YES | FOR | FOR |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant Hedge Fund Guided Portfolio Solution | ||
| By (Signature and Title) /s/ Scott J. Lederman | ||
Scott J. Lederman, Trustee, Chief Executive Officer and President | ||
| Date July 21, 2020 | ||
