# EDGAR Filing Document

**Accession Number:** 0001553936
**File Stem:** 0001553936-25-000012
**Filing Date:** 2025-8
**Character Count:** 5028
**Document Hash:** 30f2f870939a311f3f43f8155ee93042
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001553936-25-000012.hdr.sgml**: 20250814

**ACCESSION NUMBER**: 0001553936-25-000012

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250814

**EFFECTIVENESS DATE**: 20250814

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TYBOURNE CAPITAL MANAGEMENT (HK) LTD
- **CENTRAL INDEX KEY:** 0001553936

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** K3
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-15146
- **FILM NUMBER:** 251213889

**BUSINESS ADDRESS:**
- **STREET 1:** SUITES 818-822, 8/F, BANK OF AMERICA
- **STREET 2:** TOWER, 12 HARCOURT ROAD,
- **CITY:** HONG KONG
- **STATE:** K3
- **ZIP:** XXXXX
- **BUSINESS PHONE:** 852-3983-6800

**MAIL ADDRESS:**
- **STREET 1:** SUITES 818-822, 8/F, BANK OF AMERICA
- **STREET 2:** TOWER, 12 HARCOURT ROAD,
- **CITY:** HONG KONG
- **STATE:** K3
- **ZIP:** XXXXX

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TYBOURNE CAPITAL MANAGEMENT HK LTD
- **DATE OF NAME CHANGE:** 20120711

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001553936

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** TYBOURNE CAPITAL MANAGEMENT (HK) LTD

**Address:** SUITES 818-822, 8/F, BANK OF AMERICA, HONG KONG, K3 XXXXX

**Telephone number:** 852-3983-6800

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-15146

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 1

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                  | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                     | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Linde Plc                       |  | 07/30/2024     | Advisory Vote to Ratify Named Executive Officers' Compensation       | SECTION 14A SAY-ON-PAY VOTES |          75355 |                0 | FOR         |                                    75355 | FOR                         |  |
| Seagate Technology Holdings plc |  | 10/19/2024     | Advisory Vote to Ratify Named Executive Officers' Compensation       | SECTION 14A SAY-ON-PAY VOTES |          40319 |                0 | FOR         |                                    40319 | FOR                         |  |
| Cisco Systems, Inc.             | 17275R102 | 12/09/2024     | Advisory Vote to Ratify Named Executive Officers' Compensation       | SECTION 14A SAY-ON-PAY VOTES |          15718 |                0 | FOR         |                                    15718 | FOR                         |  |
| Samsung Electronics Co., Ltd.   |  | 03/19/2025     | Approve Total Remuneration of Inside Directors and Outside Directors | SECTION 14A SAY-ON-PAY VOTES |        1488279 |                0 | FOR         |                                  1488279 | FOR                         |  |
| KB Financial Group, Inc.        |  | 03/26/2025     | Approve Total Remuneration of Inside Directors and Outside Directors | SECTION 14A SAY-ON-PAY VOTES |         688066 |                0 | FOR         |                                   688066 | FOR                         |  |
| Zentalis Pharmaceuticals, Inc.  | 98943L107 | 06/17/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation       | SECTION 14A SAY-ON-PAY VOTES |         961486 |                0 | AGAINST     |                                   961486 | AGAINST                     |  |

## N-PX: Signature Block

**Reporting Person:** TYBOURNE CAPITAL MANAGEMENT (HK) LTD

**By (Signature):** Catherine Cheung

**By (Printed Signature):** Catherine Cheung

**By (Title):** Chief Operating Officer

**Date:** 08/13/2025