# EDGAR Filing Document

**Accession Number:** 0001614986
**File Stem:** 0001614986-25-000005
**Filing Date:** 2025-7
**Character Count:** 14701
**Document Hash:** 93299be93cc230775548acf096d3f9e9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001614986-25-000005.hdr.sgml**: 20250718

**ACCESSION NUMBER**: 0001614986-25-000005

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250718

**EFFECTIVENESS DATE**: 20250718

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Boussard & Gavaudan Investment Management LLP
- **CENTRAL INDEX KEY:** 0001614986

**ORGANIZATION NAME:**
- **EIN:** 809838587

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-16285
- **FILM NUMBER:** 251132603

**BUSINESS ADDRESS:**
- **STREET 1:** 166 PICCADILLY
- **CITY:** London
- **STATE:** X0
- **ZIP:** W1J 9EF
- **BUSINESS PHONE:** 00-44-203-751-5400

**MAIL ADDRESS:**
- **STREET 1:** 166 PICCADILLY
- **CITY:** London
- **STATE:** X0
- **ZIP:** W1J 9EF

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

## N-PX: Filer Information

**Filer CIK:** 0001614986

**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:** Boussard  Gavaudan Investment Management LLP

**Address:** 166 PICCADILLY, London, X0 W1J 9EF

**Telephone number:** 02037515439

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-16285

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| 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 |         115277 |                0 | FOR         |                                   115277 | FOR                         |  |
| SQUARESPACE, INC.                      | 85225A107 | 09/17/2024     | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Squarespace to its named executive officers in connection with the merger of Spaceship Group MergerCo, Inc., a wholly owned subsidiary of Spaceship Purchaser, Inc., with and into Squarespace. | SECTION 14A SAY-ON-PAY VOTES |         163662 |                0 | FOR         |                                   163662 | FOR                         |  |
| COSTCO WHOLESALE CORPORATION           | 22160K105 | 01/23/2025     | Approval, on an advisory basis, of executive compensation.                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          45000 |                0 | FOR         |                                    45000 | FOR                         |  |
| BERRY GLOBAL GROUP, INC.               | 08579W103 | 02/05/2025     | To approve, on an advisory, non-binding basis, our executive compensation.                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          12959 |                0 | FOR         |                                    12959 | FOR                         |  |
| BERRY GLOBAL GROUP, INC.               | 08579W103 | 02/05/2025     | To vote, on an advisory, non-binding basis, on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years.                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |          12959 |                0 | A           |                                    12959 | FOR                         |  |
| SURMODICS, INC.                        | 868873100 | 02/06/2025     | Approve, in a non-binding advisory vote, the Company's executive compensation.                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          77703 |                0 | FOR         |                                    77703 | FOR                         |  |
| SURMODICS, INC.                        | 868873100 | 02/06/2025     | Approve, in a non-binding advisory vote, the Company's executive compensation.                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          20672 |                0 | FOR         |                                    20672 | FOR                         |  |
| DISCOVER FINANCIAL SERVICES            | 254709108 | 02/18/2025     | Approval of, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to named executive officers of Discover in connection with the transactions contemplated by the merger agreement.                                                              | SECTION 14A SAY-ON-PAY VOTES |          39024 |                0 | FOR         |                                    39024 | FOR                         |  |
| DISCOVER FINANCIAL SERVICES            | 254709108 | 02/18/2025     | Approval of, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to named executive officers of Discover in connection with the transactions contemplated by the merger agreement.                                                              | SECTION 14A SAY-ON-PAY VOTES |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| APPLE INC.                             | 037833100 | 02/25/2025     | Advisory vote to approve executive compensation                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         210000 |                0 | FOR         |                                   210000 | FOR                         |  |
| APPLE INC.                             | 037833100 | 02/25/2025     | Advisory vote to approve executive compensation                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          70600 |                0 | FOR         |                                    70600 | FOR                         |  |
| AMERICAN AXLE  MANUFACTURING HLDGS INC | 024061103 | 05/01/2025     | Approval, on an advisory basis, of the compensation of the Company's named executive officers.                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         100000 |                0 | FOR         |                                   100000 | FOR                         |  |
| AMERICAN AXLE  MANUFACTURING HLDGS INC | 024061103 | 05/01/2025     | Approval, on an advisory basis, of the compensation of the Company's named executive officers.                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         405142 |                0 | FOR         |                                   405142 | FOR                         |  |
| UNITED STATES STEEL CORPORATION        | 912909108 | 05/06/2025     | To consider and act on a non-binding advisory vote regarding the approval of compensation paid to certain executive officers.                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |             19 |                0 | FOR         |                                       19 | FOR                         |  |
| UNITED STATES STEEL CORPORATION        | 912909108 | 05/06/2025     | To consider and act on a non-binding advisory vote regarding the approval of compensation paid to certain executive officers.                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         105372 |                0 | FOR         |                                   105372 | FOR                         |  |
| SPRINGWORKS THERAPEUTICS INC           | 85205L107 | 05/14/2025     | Non-binding advisory vote on executive compensation                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          78711 |                0 | FOR         |                                    78711 | FOR                         |  |
| HESS CORPORATION                       | 42809H107 | 05/14/2025     | Advisory approval of the compensation of our named executive officers.                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |         101000 |                0 | FOR         |                                   101000 | FOR                         |  |
| HESS CORPORATION                       | 42809H107 | 05/14/2025     | Advisory approval of the compensation of our named executive officers.                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          98934 |                0 | FOR         |                                    98934 | FOR                         |  |
| SAGE THERAPEUTICS, INC.                | 78667J108 | 06/11/2025     | To hold a non-binding advisory vote to approve the compensation paid to our named executive officers.                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          77200 |                0 | FOR         |                                    77200 | FOR                         |  |
| SAGE THERAPEUTICS, INC.                | 78667J108 | 06/11/2025     | To approve an amendment to our 2014 Employee Stock Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares.                                                                               | SECTION 14A SAY-ON-PAY VOTES |          77200 |                0 | FOR         |                                    77200 | FOR                         |  |
| ANSYS, INC.                            | 03662Q105 | 06/27/2025     | Advisory Approval of the Compensation of Our Named Executive Officers                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          33398 |                0 | FOR         |                                    33398 | FOR                         |  |
| ANSYS, INC.                            | 03662Q105 | 06/27/2025     | Advisory Approval of the Compensation of Our Named Executive Officers                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          50000 |                0 | FOR         |                                    50000 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Boussard  Gavaudan Investment Management LLP

**By (Signature):** Francisco Amado Waters

**By (Printed Signature):** Francisco Amado Waters

**By (Title):** Head of UK compliance

**Date:** 07/18/2025