0000943663-24-000225.txt : 20240829 0000943663-24-000225.hdr.sgml : 20240829 20240829102217 ACCESSION NUMBER: 0000943663-24-000225 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240829 EFFECTIVENESS DATE: 20240829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PSquared Asset Management AG CENTRAL INDEX KEY: 0001623624 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1934 Act SEC FILE NUMBER: 028-16998 FILM NUMBER: 241259737 BUSINESS ADDRESS: STREET 1: DUFOURSTRASSE 43 CITY: ZURICH STATE: V8 ZIP: 8008 BUSINESS PHONE: 41 (0)43 5083760 MAIL ADDRESS: STREET 1: DUFOURSTRASSE 43 CITY: ZURICH STATE: V8 ZIP: 8008 N-PX 1 primary_doc.xml N-PX IM LIVE 0001623624 XXXXXXXX 06/30/2024 YEAR 2024 PSquared Asset Management AG 41 (0)43 5083760

DUFOURSTRASSE 43 ZURICH V8 8008

INSTITUTIONAL MANAGER VOTING REPORT N 028-16998 000172051 802-80066 213800R5EKDBNQU86M37 0 PSquared Asset Management AG Gary Penning Gary Penning Chief Operating Officer 08/29/2024 PROXY VOTING RECORD 2 votetable.xml FOCUS FINANCIAL PARTNERS INC.34417P10007/14/2023To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER261268744319For261268FOR ALBERTSONS COMPANIES, INC.01309110308/03/2023Hold the annual, non-binding, advisory vote on our executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER26807290For2680729FOR CAPRI HOLDINGS LIMITEDG1890L10710/25/2023To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Capri Holdings Limited's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER7109080For710908FOR NEXTGEN HEALTHCARE, INC.65343C10211/07/2023To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER4338390For433839FOR HESS CORPORATION42809H10705/15/2024Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7684570For768457FOR HESS CORPORATION42809H10705/28/2024To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Hess' named executive officers that is based on or otherwise related to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER11777160For1177716FOR