N-PX 1 ctac_2023xn-px.htm N-PX

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 811-23319

Carlyle Tactical Private Credit Fund

(Exact Name of Registrant as Specified In Its Charter)

One Vanderbilt Avenue, Suite 3400

New York, New York 10017

(Address of principal executive offices) (Zip Code)

Joshua Lefkowitz, Esq.

Chief Legal Officer, Carlyle Tactical Private Credit Fund

One Vanderbilt Avenue, Suite 3400

New York, New York 10017

(Name and address of agent for service)

Registrant’s telephone number, including area code: (833) 677-3646

Date of fiscal year end: December 31

Date of reporting period: July 1, 2022 – June 30, 2023

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Item 1. Proxy Voting Record.

FORM N-PX

ICA File Number:			811-23319
Registrant Name:			Carlyle Tactical Private Credit Fund
Reporting Period:			07/01/2022 – 06/30/2023

Issuer: SINCH AB Meeting Date: 5/17/2023 Ticker: CLCMF CUSIP/Security ID: W835AF448

Proposal No.

Proposal

Proposed By

Mgmt. Recommendation

Vote Cast

2.1

Appointment of Erik Fröberg, or, in his absence, the person designated by the nomination committee as chairman of the meeting

Management

For

Abstain

3.1

Election of Jonas Fredriksson, who represents Neqst D2 AB or, in his absence, the person designated by the board of directors

Management

For

Abstain

4

Preparation and approval of the voting list

Management

For

Abstain

5

Approval of the agenda

Management

For

Abstain

6

Determination that the meeting has been duly convened

Management

For

Abstain

8(a)

Resolution on adoption of the profit and loss statement and the balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet

Management

For

Abstain

8(b)

Resolution on appropriation of the Company’s profit or loss according to the adopted balance sheet

Management

For

Abstain

8(c)

Resolution on discharge from liability towards the Company of the members of the board of directors and the CEO (including the deputy CEO):

Management

—

—

8(c)(i)

Erik Fröberg (chairman of the board)

Management

For

Abstain

8(c)(ii)

Björn Zethraeus (board member)

Management

For

Abstain

8(c)(iii)

Bridget Cosgrave (board member)

Management

For

Abstain

8(c)(iv)

Hudson Smith (board member)

Management

For

Abstain

8(c)(v)

Johan Stuart (board member)

Management

For

Abstain

8(c)(vi)

Renée Robinson Strömberg (board member)

Management

For

Abstain

8(c)(vii)

Luciana Carvalho (board member)

Management

For

Abstain

8(c)(viii)

Johan Hedberg (CEO)

Management

For

Abstain

8(c)(ix)

Oscar Werner (CEO)

Management

For

Abstain

8(c)(x)

Robert Gerstmann (deputy CEO)

Management

For

Abstain

9.1

Resolution on the number of members of the board of directors and deputy members

Management

For

Abstain

9.2

Resolution on the number of auditors and deputy auditors

Management

For

Abstain

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10.1

Resolution on remuneration to the board of directors

Management

For

Abstain

10.2

Resolution on remuneration to the auditors

Management

For

Abstain

11

Election of members of the board of directors, chairman of the board of directors and auditors:

Management

—

—

11.i

Erik Fröberg (Chairman, re-election)

Management

For

Abstain

11.ii

Renée Robinson Strömberg (re-election)

Management

For

Abstain

11.iii

Johan Stuart (re-election)

Management

For

Abstain

11.iv

Björn Zethraeus (re-election)

Management

For

Abstain

11.v

Bridget Cosgrave (re-election)

Management

For

Abstain

11.vi

Hudson Smith (re-election)

Management

For

Abstain

11.vii

Deloitte AB (re-election)

Management

For

Abstain

12

Resolution on the principles for the work of the nomination committee and instructions for the nomination committee

Management

For

Abstain

13

Resolution on guidelines for compensation to senior executives

Management

For

Abstain

14

Resolution on approval of the remuneration report

Management

For

Abstain

15

Resolution on authorization for the board of directors to resolve on new issues of shares

Management

For

Abstain

16

Resolution on implementation of long-term incentive program 2023 (LTI 2023), issue and transfer of warrants to participants in LTI 2023 and issue of warrants to secure delivery of shares upon exercise of employee stock options granted under LTI 2023

Management

For

Abstain

SIGNATURES

Pursuant to 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.

Carlyle Tactical Private Credit Fund

/s/ Brian Marcus

By: Brian Marcus

Principal Executive Officer

Date: August 30, 2023