# EDGAR Filing Document

**Accession Number:** 0001665077
**File Stem:** 0001665077-25-000006
**Filing Date:** 2025-8
**Character Count:** 22252
**Document Hash:** 570a484cca1c0e2396eedc18f3c21e8a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001665077-25-000006.hdr.sgml**: 20250828

**ACCESSION NUMBER**: 0001665077-25-000006

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250828

**EFFECTIVENESS DATE**: 20250828

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Sand Grove Capital Management LLP
- **CENTRAL INDEX KEY:** 0001665077

**ORGANIZATION NAME:**
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-17114
- **FILM NUMBER:** 251269075

**BUSINESS ADDRESS:**
- **STREET 1:** 1 GREAT CUMBERLAND PLACE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1H7AL
- **BUSINESS PHONE:** 02037708610

**MAIL ADDRESS:**
- **STREET 1:** 1 GREAT CUMBERLAND PLACE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1H7AL

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

## N-PX: Filer Information

**Filer CIK:** 0001665077

**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:** Sand Grove Capital Management LLP

**Address:** One Great Cumberland Place, London, X0 W1H 7AL

**Telephone number:** 442037708610

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-17114

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** 549300EOZ04JQL5Q8E05

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

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [x] 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   |
|:---|:---|:---|:---|:---|---:|---:|:---|:---|:---|:---|
| ALBERTSONS COMPANIES, INC.          | 013091103 | 08/08/2024     | Hold the annual, non-binding, advisory vote on our executive compensation program.                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |        2225011 |                0 | ABSTAIN     | 2225011                                  | AGAINST                     |  |
| AMEDISYS INC                        | 023436108 | 12/30/2024     | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE COMPANY'S 2024 PROXY STATEMENT ("SAY ON PAY" VOTE)                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |  |  |  |
| AMEDISYS, INC.                      | 023436108 | 12/30/2024     | To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2024 Proxy Statement ("Say on Pay" Vote).                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |  |  |  |
| ARCADIUM LITHIUM PLC                | G0508H110 | 12/23/2024     | To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey.                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |        1911728 |                0 | FOR         | 1911728                                  | FOR                         |  |
| ARCADIUM LITHIUM PLC                | G0508H201 | 12/23/2024     | Ordinary Resolution to approve, on a non-binding, advisory basis, specified golden parachute compensatory arrangements between Arcadium Lithium plc and its named executive officers relating to the Transaction.                                                                            | SECTION 14A SAY-ON-PAY VOTES |        1911728 |                0 | FOR         | 1911728                                  | FOR                         |  |
| BANCA POPOLARE DI SONDRIO S.P.A.    | T1549L116 | 04/30/2025     | RESOLUTIONS ON REMUNERATION: ANNUAL REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL WITH NON-BINDING RESOLUTION OF THE COMPENSATION PAID IN THE 2024 FINANCIAL YEAR                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |        2226914 |            24888 | FOR         | 2226914                                  | FOR                         |  |
| BANCO BPM S.P.A.                    | T1708N101 | 04/30/2025     | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID BY THE BANCO BPM GROUP 2025 (SECTION I AND SECTION II). APPROVAL OF THE REPORT ON COMPENSATION PAID IN 2024 (SECTION II) AS PER THE APPLICABLE REGULATORY PROVISIONS. RELATED AND CONSEQUENT RESOLUTIONS                             | SECTION 14A SAY-ON-PAY VOTES |          37627 |                0 | ABSTAIN     | 37627                                    | AGAINST                     |  |
| CARE REIT PLC                       | G4720P108 | 05/22/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |  |  |  |
| COVESTRO AG                         | D15349117 | 04/17/2025     | APPROVAL OF THE COMPENSATION REPORT                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |         495226 |             2020 | FOR         | 495226                                   | FOR                         |  |
| CRAYON GROUP HOLDING ASA            | R1R93Q100 | 05/07/2025     | THE BOARD OF DIRECTORS REMUNERATION REPORT FOR EXECUTIVE PERSONNEL                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         991352 |                0 | ABSTAIN     | 991352                                   | AGAINST                     |  |
| DIAMOND OFFSHORE DRILLING, INC.     | 25271C201 | 08/27/2024     | To vote on an advisory, non-binding proposal to approve the compensation that may be paid or become payable to Diamond Offshore's named executive officers that is based on or otherwise related to the transactions.                                                                        | SECTION 14A SAY-ON-PAY VOTES |        1050224 |                0 | FOR         | 1050224                                  | FOR                         |  |
| DUN  BRADSTREET HOLDINGS, INC.      | 26484T106 | 06/12/2025     | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger.                                                                   | SECTION 14A SAY-ON-PAY VOTES |        2416013 |                0 | FOR         | 2416013                                  | FOR                         |  |
| EQUITRANS MIDSTREAM CORPORATION     | 294600101 | 07/18/2024     | Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         659023 |                0 | FOR         | 659023                                   | FOR                         |  |
| EVERI HOLDINGS INC.                 | 30034T103 | 11/14/2024     | Approval, on an advisory (non-binding) basis, of the "golden parachute" compensation payments that will or may be paid by the Company to its named executive officers in connection with the Merger.                                                                                         | SECTION 14A SAY-ON-PAY VOTES |        1409866 |                0 | FOR         | 1409866                                  | FOR                         |  |
| FRONTIER COMMUNICATIONS PARENT, INC | 35909D109 | 11/13/2024     | To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger.                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         717731 |                0 | ABSTAIN     | 717731                                   | AGAINST                     |  |
| FRONTIER COMMUNICATIONS PARENT, INC | 35909D109 | 05/21/2025     | To approve, on an advisory basis, our named executive officer compensation.                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |  |  |  |
| HESS CORP                           | 42809H107 | 05/14/2025     | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          23958 |                0 | FOR         | 23958                                    | FOR                         |  |
| HESS CORPORATION                    | 42809H107 | 05/14/2025     | Advisory approval of the compensation of our named executive officers.                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         167968 |                0 | FOR         | 167968                                   | FOR                         |  |
| INTRA-CELLULAR THERAPIES, INC.      | 46116X101 | 03/27/2025     | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to ITI'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 VOTES |         153034 |                0 | ABSTAIN     | 153034                                   | AGAINST                     |  |
| JUST EAT TAKEAWAY.COM N.V.          | N4753E105 | 05/15/2025     | ADVISORY VOTE ON REMUNERATION REPORT 2024                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |        1589258 |              604 | FOR         | 1589258                                  | FOR                         |  |
| KELLANOVA                           | 487836108 | 11/01/2024     | The Advisory Compensation Proposal - To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Kellanova's named executive officers that is based on or otherwise relates to the Merger.                                                         | SECTION 14A SAY-ON-PAY VOTES |         330350 |                0 | FOR         | 330350                                   | FOR                         |  |
| MATTERPORT, INC.                    | 577096100 | 07/26/2024     | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Matterport's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Transaction Related Compensation Proposal"). | SECTION 14A SAY-ON-PAY VOTES |        1068162 |                0 | FOR         | 1068162                                  | FOR                         |  |
| OTELLO CORPORATION ASA              | R6951E106 | 05/26/2025     | GUIDELINES AND REPORT ON EXECUTIVE REMUNERATION: REPORT ON EXECUTIVE REMUNERATION                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          28969 |                0 | FOR         | 28969                                    | FOR                         |  |
| PATTERSON COMPANIES, INC.           | 703395103 | 04/01/2025     | To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger.                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |  |  |  |
| PERFICIENT, INC.                    | 71375U101 | 07/30/2024     | To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the named executives officers of Perficient in connection with the consummation of the transactions contemplated by the Merger Agreement.                                  | SECTION 14A SAY-ON-PAY VOTES |          23000 |                0 | FOR         | 23000                                    | FOR                         |  |
| PLAYAGS, INC.                       | 72814N104 | 08/06/2024     | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to PlayAGS'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 VOTES |        1000542 |                0 | FOR         | 1000542                                  | FOR                         |  |
| SILVERBOW RESOURCES, INC.           | 82836G102 | 07/29/2024     | The SilverBow Advisory Compensation Proposal: To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to SilverBow's named executive officers that is based on or otherwise relates to the Mergers.                                            | SECTION 14A SAY-ON-PAY VOTES |         248579 |                0 | FOR         | 248579                                   | FOR                         |  |
| SMARTSHEET INC                      | 83200N103 | 12/09/2024     | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SMARTSHEET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         119916 |                0 | FOR         | 119916                                   | FOR                         |  |
| SMARTSHEET INC.                     | 83200N103 | 12/09/2024     | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger.                                                                                               | SECTION 14A SAY-ON-PAY VOTES |         689169 |                0 | FOR         | 689169                                   | FOR                         |  |
| SPIRIT AEROSYSTEMS HOLDINGS, INC.   | 848574109 | 01/31/2025     | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the Merger (the "Advisory Compensation Proposal").                                                | SECTION 14A SAY-ON-PAY VOTES |         420703 |                0 | FOR         | 420703                                   | FOR                         |  |
| SPIRIT AEROSYSTEMS HOLDINGS, INC.   | 848574109 | 05/23/2025     | Advisory vote to approve the compensation of named executive officers                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |         433428 |                0 | ABSTAIN     | 433428                                   | AGAINST                     |  |
| STERICYCLE, INC.                    | 858912108 | 08/14/2024     | To approve on a non-binding, advisory basis, certain compensation that will or may become payable to Stericycle, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement.                                                                   | SECTION 14A SAY-ON-PAY VOTES |         195597 |                0 | FOR         | 195597                                   | FOR                         |  |
| SUBSEA 7 SA                         | L8882U106 | 05/08/2025     | TO APPROVE BY AN ADVISORY VOTE THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AS PUBLISHED ON 21 MARCH 2025                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |        1571383 |                0 | ABSTAIN     | 1571383                                  | AGAINST                     |  |
| SUMMIT MATERIALS, INC.              | 86614U100 | 02/05/2025     | Approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Summit's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal").                                         | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |  |  |  |
| SURMODICS, INC.                     | 868873100 | 08/13/2024     | Approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger.                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |         398921 |                0 | FOR         | 398921                                   | FOR                         |  |
| THE AZEK COMPANY INC.               | 05478C105 | 06/27/2025     | A proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to AZEK's named executive officers in connection with the transactions contemplated by the merger agreement.                                                     | SECTION 14A SAY-ON-PAY VOTES |         147513 |                0 | ABSTAIN     | 147513                                   | AGAINST                     |  |
| THE DUCKHORN PORTFOLIO, INC.        | 26414D106 | 12/23/2024     | A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Duckhorn'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 VOTES |        1893109 |                0 | ABSTAIN     | 1893109                                  | AGAINST                     |  |
| U.S. SILICA HOLDINGS, INC.          | 90346E103 | 07/16/2024     | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         743326 |                0 | ABSTAIN     | 743326                                   | AGAINST                     |  |

## N-PX: Signature Block

**Reporting Person:** Sand Grove Capital Management LLP

**By (Signature):** Jonathan Groom

**By (Printed Signature):** Jonathan Groom

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

**Date:** 08/28/2025