0000894189-22-006559.txt : 20220830
0000894189-22-006559.hdr.sgml : 20220830
20220830143731
ACCESSION NUMBER: 0000894189-22-006559
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220630
FILED AS OF DATE: 20220830
DATE AS OF CHANGE: 20220830
EFFECTIVENESS DATE: 20220830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Hatteras Master Fund, L.P.
CENTRAL INDEX KEY: 0001307689
IRS NUMBER: 201820123
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-21666
FILM NUMBER: 221214063
BUSINESS ADDRESS:
STREET 1: 8510 COLONNADE CENTER DRIVE
STREET 2: SUITE 150
CITY: RALEIGH
STATE: NC
ZIP: 27615
BUSINESS PHONE: (919) 846-2324
MAIL ADDRESS:
STREET 1: 8510 COLONNADE CENTER DRIVE
STREET 2: SUITE 150
CITY: RALEIGH
STATE: NC
ZIP: 27615
N-PX
1
hatteras-master_npx.txt
ANNUAL NOTICE OF PROXY VOTING
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21666
NAME OF REGISTRANT: Hatteras Master Fund, L.P.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 8510 Colonnade Center Drive,
Suite 150
Raleigh, NC 27615
NAME AND ADDRESS OF AGENT FOR SERVICE: David B. Perkins
8510 Colonnade Center Drive,
Suite 150
Raleigh, NC 27615
REGISTRANT'S TELEPHONE NUMBER: 919-846-2324
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Hatteras Master Fund L.P.
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TOAST, INC. Agenda Number: 935609430
--------------------------------------------------------------------------------------------------------------------------
Security: 888787108
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TOST
ISIN: US8887871080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Bell Mgmt No vote
1B. Election of Director: Christopher P. Mgmt No vote
Comparato
1C. Election of Director: Hilarie Mgmt No vote
Koplow-McAdams
1D. Election of Director: David Yuan Mgmt No vote
2. Ratification of Appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the preferred frequency of future
stockholder advisory votes on the
compensation of our named executive
officers.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Hatteras Master Fund, L.P.
By (Signature) /s/ David B Perkins
Name David B Perkins
Title President
Date 08/29/2022