# EDGAR Filing Document

**Accession Number:** 0001385702
**File Stem:** 0001438934-25-002637
**Filing Date:** 2025-8
**Character Count:** 11992
**Document Hash:** 401fd67d8227d03c1cdbfa6f37e30dce
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002637.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0001438934-25-002637

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250829

**EFFECTIVENESS DATE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MAK CAPITAL ONE LLC
- **CENTRAL INDEX KEY:** 0001385702

**ORGANIZATION NAME:**
- **EIN:** 731650481
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-12344
- **FILM NUMBER:** 251279270

**BUSINESS ADDRESS:**
- **STREET 1:** 590 MADISON AVENUE, 31ST FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022
- **BUSINESS PHONE:** 212-486-3291

**MAIL ADDRESS:**
- **STREET 1:** 590 MADISON AVENUE, 31ST FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MAK Capital
- **DATE OF NAME CHANGE:** 20070109

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

## N-PX: Filer Information

**Filer CIK:** 0001385702

**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:** MAK CAPITAL ONE LLC

**Address:** 590 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY 10022

**Telephone number:** 212-486-3211

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-12344

**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:** 0

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| AGILYSYS, INC.                          | 00847J105 | 09/12/2024     | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set forth in the attached Proxy Statement.                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |        1192730 |                0 | FOR         |                                  1192730 | FOR                         |  |
| ALPHAWAVE IP GROUP PLC                  | G03355107 | 06/17/2025     | TO APPROVE THE DIRECTORS REMUNERATION REPORT                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |       28492444 |                0 | FOR         |                                 28492444 | FOR                         |  |
| AUTOLUS THERAPEUTICS PLC                | 05280R100 | 06/26/2025     | To approve the Directors' remuneration report (excluding the Directors' remuneration policy set out on pages 39 to 52 of Directors' remuneration report), which is set out on pages 36 to 65 of the 2024 Annual Report and Accounts.                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |        3436002 |                0 | FOR         |                                  3436002 | FOR                         |  |
| COTERRA ENERGY INC.                     | 127097103 | 04/30/2025     | A non-binding advisory vote to approve the compensation of our named executive officers.                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |        1042259 |                0 | FOR         |                                  1042259 | FOR                         |  |
| DIRTT ENVIRONMENTAL SOLUTIONS LTD.      | 25490H106 | 06/24/2025     | Non-Binding Advisory Vote to Approve Executive Compensation Shareholders: To have opportunity to vote on the non-binding advisory resolution to approve our approach to executive compensation.                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |        7024707 |                0 | AGAINST     |                                  7024707 | AGAINST                     |  |
| DIRTT ENVIRONMENTAL SOLUTIONS LTD.      | 25490H106 | 06/24/2025     | Non-binding advisory vote to approve frequency of the Say on Pay vote.                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |        7024707 |                0 | 1 YEAR      |                                  7024707 | FOR                         |  |
| EUROAPI                                 | F33077102 | 05/21/2025     | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, ON THE BASIS OF HER TERM AS CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL DECEMBER 9, 2024 | SECTION 14A SAY-ON-PAY VOTES |        5252732 |                0 | FOR         |                                  5252732 | NONE                        |  |
| EUROAPI                                 | F33077102 | 05/21/2025     | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. EMMANUEL BLIN, ON THE BASIS OF HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF DECEMBER 9, 2024     | SECTION 14A SAY-ON-PAY VOTES |        5252732 |                0 | FOR         |                                  5252732 | NONE                        |  |
| EUROAPI                                 | F33077102 | 05/21/2025     | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIVIANE MONGES, ON THE BASIS OF HER MANDATE AS MANAGING DIRECTOR OF THE COMPANY UNTIL FEBRUARY 28, 2024                | SECTION 14A SAY-ON-PAY VOTES |        5252732 |                0 | FOR         |                                  5252732 | NONE                        |  |
| EUROAPI                                 | F33077102 | 05/21/2025     | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. LUDWIG DE MOT, ON THE BASIS OF HIS TERM AS MANAGING DIRECTOR OF THE COMPANY FROM MARCH 1, 2024 TO DECEMBER 9, 2024      | SECTION 14A SAY-ON-PAY VOTES |        5252732 |                0 | FOR         |                                  5252732 | NONE                        |  |
| EUROAPI                                 | F33077102 | 05/21/2025     | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID SEIGNOLLE, ON THE BASIS OF HIS MANDATE AS MANAGING DIRECTOR OF THE COMPANY AS OF DECEMBER 9, 2024                 | SECTION 14A SAY-ON-PAY VOTES |        5252732 |                0 | FOR         |                                  5252732 | NONE                        |  |
| HEIDRICK  STRUGGLES INTERNATIONAL, INC. | 422819102 | 05/22/2025     | Advisory vote to approve Named Executive Officer compensation.                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         997508 |                0 | FOR         |                                   997508 | FOR                         |  |
| SKYLINE CHAMPION CORPORATION            | 830830105 | 08/01/2024     | TO CONSIDER A NON-BINDING ADVISORY VOTE ON FISCAL 2024 COMPENSATION PAID TO SKYLINE CHAMPION'S NAMED EXECUTIVE OFFICERS                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |        3000000 |                0 | FOR         |                                  3000000 | FOR                         |  |
| STANDARD BIOTOOLS INC.                  | 34385P108 | 06/18/2025     | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |        2845802 |                0 | FOR         |                                  2845802 | FOR                         |  |
| TOMTOM N.V.                             | N87695123 | 04/15/2025     | ADVISORY VOTE ON THE 2024 REMUNERATION REPORT                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |        1620402 |                0 | FOR         |                                  1620402 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** MAK CAPITAL ONE LLC

**By (Signature):** Michael Kaufman

**By (Printed Signature):** Michael Kaufman

**By (Title):** Managing Member

**Date:** 08/29/2025