# EDGAR Filing Document

**Accession Number:** 0000764157
**File Stem:** 0001021408-25-000587
**Filing Date:** 2025-7
**Character Count:** 135097
**Document Hash:** 358105daf02af6ac8518f95f9d5d300e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001021408-25-000587.hdr.sgml**: 20250729

**ACCESSION NUMBER**: 0001021408-25-000587

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250729

**DATE AS OF CHANGE**: 20250729

**EFFECTIVENESS DATE**: 20250729

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SOUND SHORE FUND INC
- **CENTRAL INDEX KEY:** 0000764157

**ORGANIZATION NAME:**
- **EIN:** 061332926
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-04244
- **FILM NUMBER:** 251160040

**BUSINESS ADDRESS:**
- **STREET 1:** THREE CANAL PLAZA, SUITE 600
- **CITY:** PORTLAND
- **STATE:** ME
- **ZIP:** 04101
- **BUSINESS PHONE:** 207.347.2000

**MAIL ADDRESS:**
- **STREET 1:** THREE CANAL PLAZA, SUITE 600
- **CITY:** PORTLAND
- **STATE:** ME
- **ZIP:** 04101

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

## N-PX: Filer Information

**Filer CIK:** 0000764157

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**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:** Sound Shore Fund Inc

**Address:** 190 Middle Street, Portland, ME 04101

**Telephone number:** 800-551-1980

**Name of agent for service:** Lowell Haims

**Agent Address:** Sound Shore Management, Inc., Greenwich, CT 06830

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

**SEC File Number:** 811-04244

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

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

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] 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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1a. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  Revathi Advaithi                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1b. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  John D. Harris II                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1c. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  Michael E. Hurlston                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1d. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  Erin L. McSweeney                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1e. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  Charles K. Stevens, III                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1f. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  Maryrose T. Sylvester                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1g. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  Lay Koon Tan                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1h. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  Patrick J. Ward                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 1i. Re-Election of Director Who Will Retire Pursuant to Article 94 of the Flex Ltd. Constitution:  William D. Watkins                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                      |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 2.  To Approve the Re-Appointment of Deloitte  Touche LLP as the Independent Auditors for 2025 Fiscal Year and to Authorize the Board of Directors, upon the Recommendation of the Audit Committee, to Fix Their Remuneration                                                                                                                                                                            | AUDIT-RELATED                           |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 3.  Non-Binding, Advisory Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Pusuant to Item 402 of Regulation S-K, Set Forth in "Compensation Discussion and Analysis" and in the Compensation Tables and the Accompanying Narrative Disclosure Under "Executive Compensation" in the Company's Proxy Statement Relating to Its 2024 Annual General Meeting | SECTION 14A SAY-ON-PAY VOTES            |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 4.  To Approve a General Authorization for the Directors of Flex to Allot and Issue Ordinary Shares                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                       |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| Flex Ltd.                               | Y2573F102 | 08/08/2024     | 5.  To Approve a Renewal of the Share Purchase Mandate Permitting Flex to Purchase or Otherwise Acquire Its Own Issued Ordinary Shares                                                                                                                                                                                                                                                                   | CAPITAL STRUCTURE                       |        1024020 |                0 | FOR         |                                  1024020 | FOR                         |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 1.  Election of Directors - 14 Nominees                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |          83920 |                0 | FOR         |                                    83920 | FOR                         |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 2.  Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES            |          83920 |                0 | FOR         |                                    83920 | FOR                         |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 3.  Ratification of the Appointment of Ernst  Young LLP as the Independent Registered Public Accounting Firm                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                           |          83920 |                0 | FOR         |                                    83920 | FOR                         |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 4.  Approval of an Amendment to the Third Amended and Restated Certificate of Incorporation of FedEx Corporation to Limit Liability of Certain Officers as Permitted by Law                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                    |          83920 |                0 | FOR         |                                    83920 | FOR                         |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 5.  Approval of an Amendment to the Third Restated Certificate of Incorporation of Federal Express Corporation to Remove the "Pass-Through Voting" Provision that Requires the Approval of FedEx Corporation's Stockholders in Addition to the Approval of FedEx Corporation, as Sole Stockholder, in Order for Federal Express Corporation to Take Certain Actions                                      | CORPORATE GOVERNANCE                    |          83920 |                0 | FOR         |                                    83920 | FOR                         |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 6.  Proposal Regarding a Just Transition Report                                                                                                                                                                                                                                                                                                                                                          | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |          83920 |                0 | AGAINST     |                                    83920 | AGAINST                     |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 7.  Proposal Regarding Shareholder Input on Bylaw Amendments                                                                                                                                                                                                                                                                                                                                             | SHAREHOLDER RIGHTS AND DEFENSES         |          83920 |                0 | AGAINST     |                                    83920 | AGAINST                     |  |
| FedEx Corporation                       | 31428X106 | 09/23/2024     | 8.  Proposal Regarding Climate Lobbying Alignment with Company's Carbon Neutral Goals                                                                                                                                                                                                                                                                                                                    | ENVIRONMENT OR CLIMATE                  |          83920 |                0 | AGAINST     |                                    83920 | AGAINST                     |  |
| Check Point Software Technologies, Ltd. | M22465104 | 10/31/2024     | 1.  To increase the size of the Board of Directors to ten members.                                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |         129383 |                0 | FOR         |                                   129383 | FOR                         |  |
| Check Point Software Technologies, Ltd. | M22465104 | 10/31/2024     | 2a - 2g Election of Directors - 7 Nominees                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |         129383 |                0 | FOR         |                                   129383 | FOR                         |  |
| Check Point Software Technologies, Ltd. | M22465104 | 10/31/2024     | 3a - 3b. Election of Outside Directors - 2 Nominees                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                      |         129383 |                0 | FOR         |                                   129383 | FOR                         |  |
| Check Point Software Technologies, Ltd. | M22465104 | 10/31/2024     | 4.  To ratify the appointment and compensation of Kost, Forer, Gabbay  Kasierer, a member of Ernst  Young Global, as the independent registered public accounting firm for 2024.                                                                                                                                                                                                                         | AUDIT-RELATED                           |         129383 |                0 | FOR         |                                   129383 | FOR                         |  |
| Check Point Software Technologies, Ltd. | M22465104 | 10/31/2024     | 5.  To approve the compensation for Check Point's new Chief Executive Officer.                                                                                                                                                                                                                                                                                                                           | COMPENSATION                            |         129383 |                0 | FOR         |                                   129383 | FOR                         |  |
| Check Point Software Technologies, Ltd. | M22465104 | 10/31/2024     | 6. To approve the compensation for Check Point's new Executive Chair of the Board.                                                                                                                                                                                                                                                                                                                       | COMPENSATION                            |         129383 |                0 | FOR         |                                   129383 | FOR                         |  |
| Check Point Software Technologies, Ltd. | M22465104 | 10/31/2024     | 7.  To approve the compensation for the new Lead Independent Director.                                                                                                                                                                                                                                                                                                                                   | COMPENSATION                            |         129383 |                0 | FOR         |                                   129383 | FOR                         |  |
| Cardinal Health, Inc.                   | 14149Y108 | 11/06/2024     | 1.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |         186215 |                0 | FOR         |                                   186215 | FOR                         |  |
| Cardinal Health, Inc.                   | 14149Y108 | 11/06/2024     | 2.  To Approve, on a Non-Binding Advisory Basis, the compensation of our Named Executive Officers                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES            |         186215 |                0 | FOR         |                                   186215 | FOR                         |  |
| Cardinal Health, Inc.                   | 14149Y108 | 11/06/2024     | 3.  To ratify the appointment of Ernst  Young LLP as our independent auditor for the fiscal year ending June 30, 2025                                                                                                                                                                                                                                                                                    | AUDIT-RELATED                           |         186215 |                0 | FOR         |                                   186215 | FOR                         |  |
| Cardinal Health, Inc.                   | 14149Y108 | 11/06/2024     | 4.  To prohibit re-nomination of any director who fails to receive a majority vote, if properly presented.                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                      |         186215 |                0 | AGAINST     |                                   186215 | AGAINST                     |  |
| Oracle Corporation                      | 68389X105 | 11/14/2024     | 1.  Election of Directors - 13 Nominees                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |         166930 |                0 | FOR         |                                   166930 | FOR                         |  |
| Oracle Corporation                      | 68389X105 | 11/14/2024     | 2.  Advisory Vote to Approve the Compensation of Named Executive Officers                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES            |         166930 |                0 | AGAINST     |                                   166930 | FOR                         |  |
| Oracle Corporation                      | 68389X105 | 11/14/2024     | 3. Ratification of the Selection of our Independent Registered Public Accounting Firm.                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |         166930 |                0 | FOR         |                                   166930 | FOR                         |  |
| Oracle Corporation                      | 68389X105 | 11/14/2024     | 4.  Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries.                                                                                                                                                                                                                                                                                                                       | ENVIRONMENT OR CLIMATE                  |         166930 |                0 | AGAINST     |                                   166930 | AGAINST                     |  |
| Capital One Financial Corp.             | 14040H105 | 02/18/2025     | 1.  To approve issuance of Capital One Financial common stock in connection with merger of Vega Merger Sub, Inc.                                                                                                                                                                                                                                                                                         | CAPITAL STRUCTURE                       |         219590 |                0 | FOR         |                                   219590 | FOR                         |  |
| Capital One Financial Corp.             | 14040H105 | 02/18/2025     | 2.  To adjourn the special meeting of holders to solicit additional proxies if there are not sufficient votes to approve the issuance Proposal.                                                                                                                                                                                                                                                          | CAPITAL STRUCTURE                       |         219590 |                0 | FOR         |                                   219590 | FOR                         |  |
| Hologic, Inc.                           | 436440101 | 02/26/2025     | 1.  Election of Directors - 8 Nominees                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                      |         284425 |                0 | FOR         |                                   284425 | FOR                         |  |
| Hologic, Inc.                           | 436440101 | 02/26/2025     | 2.  A non-binding advisory vote to approve executive compensation.                                                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES            |         284425 |                0 | FOR         |                                   284425 | FOR                         |  |
| Hologic, Inc.                           | 436440101 | 02/26/2025     | 3.  To ratify the appointment of Ernst  Young LLP as our independent auditor for the fiscal year 2025.                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |         284425 |                0 | FOR         |                                   284425 | FOR                         |  |
| Hologic, Inc.                           | 436440101 | 02/26/2025     | 4.  Advisory approval of a stockholder Proposal to replace the supermajority voting provisions with a simple majority voting standard.                                                                                                                                                                                                                                                                   | SHAREHOLDER RIGHTS AND DEFENSES         |         284425 |                0 | FOR         |                                   284425 | NONE                        |  |
| Walt Disney Company                     | 254687106 | 03/20/2025     | 1.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                      |         233875 |                0 | FOR         |                                   233875 | FOR                         |  |
| Walt Disney Company                     | 254687106 | 03/20/2025     | 2.  To ratify the appointment of PricewaterhouseCoopers as our independent accountand for the fiscal 2025.                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |         233875 |                0 | FOR         |                                   233875 | FOR                         |  |
| Walt Disney Company                     | 254687106 | 03/20/2025     | 3.  Consideration of advisory vote to approve executive compensation.                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES            |         233875 |                0 | FOR         |                                   233875 | FOR                         |  |
| Walt Disney Company                     | 254687106 | 03/20/2025     | 4.  Requesting Climate risks report to retirement plan beneficiaries.                                                                                                                                                                                                                                                                                                                                    | ENVIRONMENT OR CLIMATE                  |         233875 |                0 | AGAINST     |                                   233875 | AGAINST                     |  |
| Walt Disney Company                     | 254687106 | 03/20/2025     | 5.  Requesting consideration of participation in Human Rights Campaign's Corporate Equality Index.                                                                                                                                                                                                                                                                                                       | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |         233875 |                0 | AGAINST     |                                   233875 | AGAINST                     |  |
| Walt Disney Company                     | 254687106 | 03/20/2025     | 6.  Requesting Report on risks related to selection of ad buyers and sellers.                                                                                                                                                                                                                                                                                                                            | OTHER                                   |         233875 |                0 | AGAINST     |                                   233875 | AGAINST                     |  |
| Lennar Corporation                      | 526057104 | 04/09/2025     | 1a - 1j.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         145575 |                0 | FOR         |                                   145575 | FOR                         |  |
| Lennar Corporation                      | 526057104 | 04/09/2025     | 2.  Approval of the compensation of named executive officers.                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES            |         145575 |                0 | FOR         |                                   145575 | FOR                         |  |
| Lennar Corporation                      | 526057104 | 04/09/2025     | 3.  To ratify the appointment of Deloitte  Touche LLP as our independent accountant for the fiscal year ending November 30, 2025.                                                                                                                                                                                                                                                                        | AUDIT-RELATED                           |         145575 |                0 | FOR         |                                   145575 | FOR                         |  |
| Lennar Corporation                      | 526057104 | 04/09/2025     | 4.  Vote on Proposal on an Independent Board Chairman                                                                                                                                                                                                                                                                                                                                                    | SHAREHOLDER RIGHTS AND DEFENSES         |         145575 |                0 | FOR         |                                   145575 | AGAINST                     |  |
| Lennar Corporation                      | 526057104 | 04/09/2025     | 5.  Vote on Proposal requesting disclosure on how the Company intends to reduce greenhouse gas emissions.                                                                                                                                                                                                                                                                                                | ENVIRONMENT OR CLIMATE                  |         145575 |                0 | AGAINST     |                                   145575 | AGAINST                     |  |
| Lennar Corporation                      | 526057104 | 04/09/2025     | 6.  Vote on Proposal requesting disclosing the Company's LGBTQIA+ equity and inclusion efforts in its human capital management strategy.                                                                                                                                                                                                                                                                 | DIVERSITY, EQUITY, AND INCLUSION        |         145575 |                0 | AGAINST     |                                   145575 | AGAINST                     |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 1A.  Approval of Annual Review, the financial Statement of Nestle S.A. and the consolidated financial statement of the Nestle Group for 2024.                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                    |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 1B.  Acceptance of the Compensation Report 2024 (advisory vote).                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 1C.  Acceptance of the Non-Financial Statement of the Nestle Group for 2024 (advisory vote).                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                    |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 2.  Discharge to the members of the Board of Directors and of the Management for 2024.                                                                                                                                                                                                                                                                                                                   | CORPORATE GOVERNANCE                    |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 3.  Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2024.                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 4 AA - 4B Election of Directors - 13 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 4CA - 4CD Election of Compensation Committee - 4 nominees                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                      |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 4D.  Election of the statuatory auditors Ernst  Young Ltd.                                                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 4E.  Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law.                                                                                                                                                                                                                                                                                                                       | CORPORATE GOVERNANCE                    |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 5A. Approval of the compensation of the Board of Directors                                                                                                                                                                                                                                                                                                                                               | COMPENSATION                            |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 5B.  Approval of the compensation of the Executive Board                                                                                                                                                                                                                                                                                                                                                 | COMPENSATION                            |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 6.  Capital reduction (by cancellation of shares)                                                                                                                                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                       |         246575 |                0 | FOR         |                                   246575 | FOR                         |  |
| Nestle S.A.                             | 641069406 | 04/16/2025     | 7.  In the event of any yet unknown new or modified Proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows:  (The Board of Directors recommends voting "against" any such yet unknown Proposal.)                                                                                                                                             | SHAREHOLDER RIGHTS AND DEFENSES         |         246575 |                0 | AGAINST     |                                   246575 | AGAINST                     |  |
| Public Service Enterprises              | 744573106 | 04/22/2025     | 1a -1k  Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |         240155 |                0 | FOR         |                                   240155 | FOR                         |  |
| Public Service Enterprises              | 744573106 | 04/22/2025     | 2.  Advisory Vote on the Approval of Executive Compensation                                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES            |         240155 |                0 | FOR         |                                   240155 | FOR                         |  |
| Public Service Enterprises              | 744573106 | 04/22/2025     | 3a.  Management Proposal to Eliminate Supermajority Voting Requirements for Certain Business Combinations                                                                                                                                                                                                                                                                                                | CORPORATE GOVERNANCE                    |         240155 |                0 | FOR         |                                   240155 | FOR                         |  |
| Public Service Enterprises              | 744573106 | 04/22/2025     | 3b.  Management Proposal to Eliminate Supermajority Voting Requirements to Remove a Director Without Cause.                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                    |         240155 |                0 | FOR         |                                   240155 | FOR                         |  |
| Public Service Enterprises              | 744573106 | 04/22/2025     | 3c.  Management Proposal to Eliminate Supermajority Voting Requirement to Make Certain Amendments to Our By-Laws.                                                                                                                                                                                                                                                                                        | CORPORATE GOVERNANCE                    |         240155 |                0 | FOR         |                                   240155 | FOR                         |  |
| Public Service Enterprises              | 744573106 | 04/22/2025     | 4.  Ratification of the Appointment of Deloitte as Independent Auditors for 2025.                                                                                                                                                                                                                                                                                                                        | AUDIT-RELATED                           |         240155 |                0 | FOR         |                                   240155 | FOR                         |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 1a. - 1j  Election of Directors - 12 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         426075 |                0 | FOR         |                                   426075 | FOR                         |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 2.  Proposal to ratify KPMG LLP as Citi's independent register public account firm for 2025.                                                                                                                                                                                                                                                                                                             | AUDIT-RELATED                           |         426075 |                0 | FOR         |                                   426075 | FOR                         |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 3.  Advisory vote to approve our 2024 Executive Compensation.                                                                                                                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES            |         426075 |                0 | FOR         |                                   426075 | FOR                         |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 4.  Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.                                                                                                                                                                                                                                                                                                                           | COMPENSATION                            |         426075 |                0 | AGAINST     |                                   426075 | FOR                         |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 5.  Proposal requesting a shareholder vote regarding excessive golden parachutes.                                                                                                                                                                                                                                                                                                                        | COMPENSATION                            |         426075 |                0 | AGAINST     |                                   426075 | AGAINST                     |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 6.  Proposal requesting a report on the effectivenss of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing.                                                                                                                                                                                                                                | DIVERSITY, EQUITY, AND INCLUSION        |         426075 |                0 | AGAINST     |                                   426075 | AGAINST                     |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 7.  Proposal requesting a report on financial statement assumptions and climate change.                                                                                                                                                                                                                                                                                                                  | ENVIRONMENT OR CLIMATE                  |         426075 |                0 | AGAINST     |                                   426075 | AGAINST                     |  |
| Citigroup Inc.                          | 172967424 | 04/29/2025     | 8.  Proposal requesing a report disclosing the Board's oversight regarding material risks associated with animal welfare.                                                                                                                                                                                                                                                                                | OTHER SOCIAL ISSUES                     |         426075 |                0 | AGAINST     |                                   426075 | AGAINST                     |  |
| Wells Fargo  Company                    | 949746101 | 04/29/2025     | 1a. - 1j  Election of Directors - 13 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         459575 |                0 | FOR         |                                   459575 | FOR                         |  |
| Wells Fargo  Company                    | 949746101 | 04/29/2025     | 2.  Advisory vote to approve executive compensation (Say on Pay).                                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES            |         459575 |                0 | FOR         |                                   459575 | FOR                         |  |
| Wells Fargo  Company                    | 949746101 | 04/29/2025     | 3.  Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                           |         459575 |                0 | FOR         |                                   459575 | FOR                         |  |
| Wells Fargo  Company                    | 949746101 | 04/29/2025     | 4.  Annual Report of the Prevention of Workplace Harassment and Discrimination.                                                                                                                                                                                                                                                                                                                          | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |         459575 |                0 | AGAINST     |                                   459575 | AGAINST                     |  |
| Wells Fargo  Company                    | 949746101 | 04/29/2025     | 5.  Annual Report on Congruency of Political Spending and Corporate Values.                                                                                                                                                                                                                                                                                                                              | OTHER SOCIAL ISSUES                     |         459575 |                0 | AGAINST     |                                   459575 | AGAINST                     |  |
| Wells Fargo  Company                    | 949746101 | 04/29/2025     | 6.  Energy Supply Ratio.                                                                                                                                                                                                                                                                                                                                                                                 | ENVIRONMENT OR CLIMATE                  |         459575 |                0 | AGAINST     |                                   459575 | AGAINST                     |  |
| Wells Fargo  Company                    | 949746101 | 04/29/2025     | 7.  Report on Respecting Indigenous Peoples' Rights.                                                                                                                                                                                                                                                                                                                                                     | DIVERSITY, EQUITY, AND INCLUSION        |         459575 |                0 | AGAINST     |                                   459575 | AGAINST                     |  |
| Coterra Energy Inc.                     | 127097103 | 04/30/2025     | 1a - 1j.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |        1222390 |                0 | FOR         |                                  1222390 | FOR                         |  |
| Coterra Energy Inc.                     | 127097103 | 04/30/2025     | 2.  A non-binding advisory vote to approve the compensation of our named executive officers.                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |        1222390 |                0 | FOR         |                                  1222390 | FOR                         |  |
| Coterra Energy Inc.                     | 127097103 | 04/30/2025     | 3.  Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                         | AUDIT-RELATED                           |        1222390 |                0 | FOR         |                                  1222390 | FOR                         |  |
| Perrigo Company PLC                     | G97822103 | 05/01/2025     | 1a - 1k - Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         900760 |                0 | FOR         |                                   900760 | FOR                         |  |
| Perrigo Company PLC                     | G97822103 | 05/01/2025     | 2.  To ratify the appointment of Ernst  Young LLP as the Company's independent auditor, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor.                                                                                                                                                                                                | AUDIT-RELATED                           |         900760 |                0 | FOR         |                                   900760 | FOR                         |  |
| Perrigo Company PLC                     | G97822103 | 05/01/2025     | 3.  To provide advisory approval of the Company's executive compensation.                                                                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES            |         900760 |                0 | FOR         |                                   900760 | FOR                         |  |
| Perrigo Company PLC                     | G97822103 | 05/01/2025     | 4.  To renew the Board's authority to issue shares under Irish law.                                                                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                       |         900760 |                0 | FOR         |                                   900760 | FOR                         |  |
| Perrigo Company PLC                     | G97822103 | 05/01/2025     | 5.  To renew the Board's authority to opt-out of statutory pre-emption rights under Irish law.                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |         900760 |                0 | FOR         |                                   900760 | FOR                         |  |
| Perrigo Company PLC                     | G97822103 | 05/01/2025     | 6.  To approve an increase in the maximum number of directors who may be appointed by the Board.                                                                                                                                                                                                                                                                                                         | CORPORATE GOVERNANCE                    |         900760 |                0 | FOR         |                                   900760 | FOR                         |  |
| Perrigo Company PLC                     | G97822103 | 05/01/2025     | 7.  To approve amendments to the Company's Articles of Association.                                                                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |         900760 |                0 | FOR         |                                   900760 | FOR                         |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 1.1 to 1.13  Election of Directors - 13 Nominees                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |          44465 |                0 | FOR         |                                    44465 | FOR                         |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 2.  Proposal requesting Company publish cost and benefits of Berkshire Hathaway Energy's voluntary environmental activities.                                                                                                                                                                                                                                                                             | ENVIRONMENT OR CLIMATE                  |          44465 |                0 | AGAINST     |                                    44465 | AGAINST                     |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 3.  Proposal  requesting Company disclose the highest NEO's pay ratio.                                                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES            |          44465 |                0 | AGAINST     |                                    44465 | AGAINST                     |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 4.  Proposal requesting Company issue a civil rights and non-discrimination report.                                                                                                                                                                                                                                                                                                                      | DIVERSITY, EQUITY, AND INCLUSION        |          44465 |                0 | AGAINST     |                                    44465 | AGAINST                     |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 5.  Proposal requesting Board of Directors oversee an independen racial discrimination audit.                                                                                                                                                                                                                                                                                                            | DIVERSITY, EQUITY, AND INCLUSION        |          44465 |                0 | AGAINST     |                                    44465 | AGAINST                     |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 6.  Proposal requesting Company designate a Board Committee to oversee the Company's diversity and inclusion strategy.                                                                                                                                                                                                                                                                                   | DIVERSITY, EQUITY, AND INCLUSION        |          44465 |                0 | AGAINST     |                                    44465 | AGAINST                     |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 7.  Proposal requesting Company annually disclose its clean energy financing ration.                                                                                                                                                                                                                                                                                                                     | ENVIRONMENT OR CLIMATE                  |          44465 |                0 | AGAINST     |                                    44465 | AGAINST                     |  |
| Berkshire Hathaway Inc.                 | 84670702  | 05/03/2025     | 8.  Proposal requesting Board charter a new committee of independent directors to address risks associates with development and deplayment of AI across the Company's operations.                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                     |          44465 |                0 | AGAINST     |                                    44465 | AGAINST                     |  |
| Baxter International, Inc.              | 071813109 | 05/06/2025     | 1a - 1j.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         879085 |                0 | FOR         |                                   879085 | FOR                         |  |
| Baxter International, Inc.              | 071813109 | 05/06/2025     | 2.  Advisory Vote to Approve Named Executive Officer Compensation for 2024.                                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES            |         879085 |                0 | FOR         |                                   879085 | FOR                         |  |
| Baxter International, Inc.              | 071813109 | 05/06/2025     | 3.  Ratification of Appointment of Independent Registered Public Accounting Firm for 2025.                                                                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |         879085 |                0 | FOR         |                                   879085 | FOR                         |  |
| Baxter International, Inc.              | 071813109 | 05/06/2025     | 4.  Executives to Retain Significant Stock.                                                                                                                                                                                                                                                                                                                                                              | CORPORATE GOVERNANCE                    |         879085 |                0 | FOR         |                                   879085 | AGAINST                     |  |
| CF Industries Holdings, Inc.            | 125269128 | 05/06/2025     | 1a - 1m.  Election of Directors - 13 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         307665 |                0 | FOR         |                                   307665 | FOR                         |  |
| CF Industries Holdings, Inc.            | 125269129 | 05/06/2025     | 2.  Advisory Vote to Approve the compensation of CF Indstries Holdings, Inc.'s independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                   | AUDIT-RELATED                           |         307665 |                0 | FOR         |                                   307665 | FOR                         |  |
| CF Industries Holdings, Inc.            | 125269130 | 05/06/2025     | 3.  Ratification of the selection of KPMG LLP as Independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                           |         307665 |                0 | FOR         |                                   307665 | FOR                         |  |
| CF Industries Holdings, Inc.            | 125269131 | 05/06/2025     | 4.  Shareholder approval required for excessive golden parachutes, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                 | COMPENSATION                            |         307665 |                0 | AGAINST     |                                   307665 | AGAINST                     |  |
| Bristol-Myers Squibb Company            | 110122108 | 05/06/2025     | 1a - 1k - Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         417675 |                0 | FOR         |                                   417675 | FOR                         |  |
| Bristol-Myers Squibb Company            | 110122108 | 05/06/2025     | 2.  Advisory Vote to Approve the Compensation of our Named Executive Officers.                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES            |         417675 |                0 | FOR         |                                   417675 | FOR                         |  |
| Bristol-Myers Squibb Company            | 110122108 | 05/06/2025     | 3.  Ratification of the Appointment of an Independent Registered public Accounting Firm.                                                                                                                                                                                                                                                                                                                 | AUDIT-RELATED                           |         417675 |                0 | FOR         |                                   417675 | FOR                         |  |
| Bristol-Myers Squibb Company            | 110122108 | 05/06/2025     | 4.  Proposal on Corporate Financial Sustainability                                                                                                                                                                                                                                                                                                                                                       | OTHER SOCIAL ISSUES                     |         417675 |                0 | AGAINST     |                                   417675 | AGAINST                     |  |
| Bristol-Myers Squibb Company            | 110122108 | 05/06/2025     | 5.  Proposal on a Request to Cease DEI Efforts                                                                                                                                                                                                                                                                                                                                                           | DIVERSITY, EQUITY, AND INCLUSION        |         417675 |                0 | AGAINST     |                                   417675 | AGAINST                     |  |
| Barrick Gold Corporation                | 067901108 | 05/06/2025     | 1.1 - 1.10,  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                      |        1437500 |                0 | FOR         |                                  1437500 | FOR                         |  |
| Barrick Gold Corporation                | 067901108 | 05/06/2025     | 2.  Resolution approving the appointment of PriceWaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration.                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |        1437500 |                0 | FOR         |                                  1437500 | FOR                         |  |
| Barrick Gold Corporation                | 067901108 | 05/06/2025     | 3.  Advisory resolution on approach to Executive Compensation.                                                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES            |        1437500 |                0 | FOR         |                                  1437500 | FOR                         |  |
| Barrick Gold Corporation                | 067901108 | 05/06/2025     | 4.  Special Resolution approving a change in our Corporation Name to "Barrick Mining Corporation/Societe Miniere Barrick."                                                                                                                                                                                                                                                                               | OTHER                                   |        1437500 |                0 | FOR         |                                  1437500 | FOR                         |  |
| CSX Corporation                         | 126408124 | 05/07/2025     | 1a - 1l.  Election of Directors - 12 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         667650 |                0 | FOR         |                                   667650 | FOR                         |  |
| CSX Corporation                         | 126408125 | 05/07/2025     | 2.  Ratification of the appointment of Ernst  Young LLP as Independent Registered Public Accounting Firm for 2025.                                                                                                                                                                                                                                                                                       | AUDIT-RELATED                           |         667650 |                0 | FOR         |                                   667650 | FOR                         |  |
| CSX Corporation                         | 126408126 | 05/07/2025     | 3.  Advisory resolution to approve compensation for the Company's named executive officers.                                                                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES            |         667650 |                0 | FOR         |                                   667650 | FOR                         |  |
| Capital One Financial Corp.             | 14040H105 | 05/08/2025     | 1a - 1l.  Election of Directors - 12 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         181765 |                0 | FOR         |                                   181765 | FOR                         |  |
| Capital One Financial Corp.             | 14040H105 | 05/08/2025     | 2.  Advisory Vote on our Named Executive Officer compensation ("Say on Pay")                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |         181765 |                0 | FOR         |                                   181765 | FOR                         |  |
| Capital One Financial Corp.             | 14040H105 | 05/08/2025     | 3.  Ratification of the selection of Ernst  Young LLP as our independent registered pubic accounting firm for 2025.                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                           |         181765 |                0 | FOR         |                                   181765 | FOR                         |  |
| Capital One Financial Corp.             | 14040H105 | 05/08/2025     | 4.  Proposal to require a shareholder vote on golden parachute arrangements.                                                                                                                                                                                                                                                                                                                             | COMPENSATION                            |         181765 |                0 | AGAINST     |                                   181765 | AGAINST                     |  |
| Avantor, Inc.                           | 05352A100 | 05/08/2025     | 1a - 1j.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |        1273805 |                0 | FOR         |                                  1273805 | FOR                         |  |
| Avantor, Inc.                           | 05352A100 | 05/08/2025     | 2.  Ratification of the Appointment of Deloitte  Touche, LLP as the Company's Independent Registered Accounting Firm for 2025.                                                                                                                                                                                                                                                                           | AUDIT-RELATED                           |        1273805 |                0 | FOR         |                                  1273805 | FOR                         |  |
| Avantor, Inc.                           | 05352A100 | 05/08/2025     | 3. Approve Named Executive Officer Compensation.                                                                                                                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES            |        1273805 |                0 | FOR         |                                  1273805 | FOR                         |  |
| The AES Corporation                     | 00130H105 | 05/09/2025     | 1a - 1k - Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |        1896780 |                0 | FOR         |                                  1896780 | FOR                         |  |
| The AES Corporation                     | 00130H105 | 05/09/2025     | 2.  Approval of the Company's executive compensation.                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES            |        1896780 |                0 | FOR         |                                  1896780 | FOR                         |  |
| The AES Corporation                     | 00130H105 | 05/09/2025     | 3.  Ratification of the Appointment of Ernst  Young LLP as the independent Auditor of the Company for the Fiscal Year 2025.                                                                                                                                                                                                                                                                              | AUDIT-RELATED                           |        1896780 |                0 | FOR         |                                  1896780 | FOR                         |  |
| The AES Corporation                     | 00130H105 | 05/09/2025     | 4.  Approval of The AES Corporation 2025 Equity and Incentive Compensation Plan.                                                                                                                                                                                                                                                                                                                         | COMPENSATION                            |        1896780 |                0 | FOR         |                                  1896780 | FOR                         |  |
| The AES Corporation                     | 00130H105 | 05/09/2025     | 5.  If Properly Presented, to Vote on a Non-Binding Stockholder Proposal to Amend the Company Policy on Recoupment of Incentive Pay.                                                                                                                                                                                                                                                                     | COMPENSATION                            |        1896780 |                0 | AGAINST     |                                  1896780 | AGAINST                     |  |
| Southwest Airlines Co.                  | 844741108 | 05/14/2025     | 1a - 1m.  Election of Directors - 13 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         877760 |                0 | FOR         |                                   877760 | FOR                         |  |
| Southwest Airlines Co.                  | 844741108 | 05/14/2025     | 2.  Advisory vote to approve the compensation of the Company's named executive officers.                                                                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES            |         877760 |                0 | FOR         |                                   877760 | FOR                         |  |
| Southwest Airlines Co.                  | 844741108 | 05/14/2025     | 3.  Ratification of the selection on Earnst  Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                               | AUDIT-RELATED                           |         877760 |                0 | FOR         |                                   877760 | FOR                         |  |
| Southwest Airlines Co.                  | 844741108 | 05/14/2025     | 4.  Advisory vote on proposal to amend clawback policy for executive pay.                                                                                                                                                                                                                                                                                                                                | COMPENSATION                            |         877760 |                0 | AGAINST     |                                   877760 | AGAINST                     |  |
| Willis Towers Watson PLC                | G96629103 | 05/15/2025     | 1a - 1i. Election of Directors - 9 Nominees                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          68345 |                0 | FOR         |                                    68345 | FOR                         |  |
| Willis Towers Watson PLC                | G96629103 | 05/15/2025     | 2.  Ratify the appointment of (i) Deloitte  Touche LLp to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish statutory Accounts and authorize, in a binding vote, the Board, acting through the Audit Committte, to fix the independent audiors' remuneration.                                                                                                              | AUDIT-RELATED                           |          68345 |                0 | FOR         |                                    68345 | FOR                         |  |
| Willis Towers Watson PLC                | G96629103 | 05/15/2025     | 3.  Approve the named executive officer compensation.                                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES            |          68345 |                0 | FOR         |                                    68345 | FOR                         |  |
| Willis Towers Watson PLC                | G96629103 | 05/15/2025     | 4.  Grant the Board authority to issue shares under Irish law.                                                                                                                                                                                                                                                                                                                                           | CAPITAL STRUCTURE                       |          68345 |                0 | FOR         |                                    68345 | FOR                         |  |
| Willis Towers Watson PLC                | G96629103 | 05/15/2025     | 5.  Grant the Board authority to opt out of statutory preemption rights under Irish law.                                                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |          68345 |                0 | FOR         |                                    68345 | FOR                         |  |
| Kinder Morgan, Inc.                     | 49456B101 | 05/15/2025     | 1a - 1k - Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         719690 |                0 | FOR         |                                   719690 | FOR                         |  |
| Kinder Morgan, Inc.                     | 49456B101 | 05/15/2025     | 2. Ratification of the selection of PriceWaterhouseCoopers LLP as our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |         719690 |                0 | FOR         |                                   719690 | FOR                         |  |
| Kinder Morgan, Inc.                     | 49456B101 | 05/15/2025     | 3.  Approval of the compensation of our named executive officers, as disclosed in the Proxy Statement.                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES            |         719690 |                0 | FOR         |                                   719690 | FOR                         |  |
| EOG Resources, Inc.                     | 26875P101 | 05/21/2025     | 1a - 1h.  Election of Directors - 8 Nominees                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |         225510 |                0 | FOR         |                                   225510 | FOR                         |  |
| EOG Resources, Inc.                     | 26875P101 | 05/21/2025     | 2.  To ratify the appointment by the Audit Committee of the Board of Directors, Deloitte  Touche LLP, indendent registered public accounting firm, as auditors for the Company for the year ending December 31, 2025.                                                                                                                                                                                    | AUDIT-RELATED                           |         225510 |                0 | FOR         |                                   225510 | FOR                         |  |
| EOG Resources, Inc.                     | 26875P101 | 05/21/2025     | 3.  To approve the compensation of the Company's named executive officers.                                                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |         225510 |                0 | FOR         |                                   225510 | FOR                         |  |
| Mohawk Industries, Inc.                 | 608190104 | 05/22/2025     | 1a -1c - Election of Directors - 3 Nominees                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |          91795 |                0 | FOR         |                                    91795 | FOR                         |  |
| Mohawk Industries, Inc.                 | 608190104 | 05/22/2025     | 2.  Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm.                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |          91795 |                0 | FOR         |                                    91795 | FOR                         |  |
| Mohawk Industries, Inc.                 | 608190104 | 05/22/2025     | 3.  Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2025 Annual Meeting of Stockholders.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES            |          91795 |                0 | FOR         |                                    91795 | FOR                         |  |
| GE Healthcare Technologies, Inc.        | 36266G107 | 05/28/2025     | 1a - 1j.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         230515 |                0 | FOR         |                                   230515 | FOR                         |  |
| GE Healthcare Technologies, Inc.        | 36266G107 | 05/28/2025     | 2.  Approval of our named executive officers' compensation in an advisory vote.                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES            |         230515 |                0 | FOR         |                                   230515 | FOR                         |  |
| GE Healthcare Technologies, Inc.        | 36266G107 | 05/28/2025     | 3.  Ratification of the appointment of Deloitte  Touche LLP as our independent auditor for the fiscal year ending December 31, 2025.                                                                                                                                                                                                                                                                     | AUDIT-RELATED                           |         230515 |                0 | FOR         |                                   230515 | FOR                         |  |
| GE Healthcare Technologies, Inc.        | 36266G107 | 05/28/2025     | 4.  Proposal regarding stockholder ratification of certain termination pay arrangements.                                                                                                                                                                                                                                                                                                                 | COMPENSATION                            |         230515 |                0 | AGAINST     |                                   230515 | AGAINST                     |  |
| Zimmer Biomet Holdings, Inc.            | 98956P102 | 05/29/2025     | 1a - 1j.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         247425 |                0 | FOR         |                                   247425 | FOR                         |  |
| Zimmer Biomet Holdings, Inc.            | 98956P102 | 05/29/2025     | 2.  Rafity the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |         247425 |                0 | FOR         |                                   247425 | FOR                         |  |
| Zimmer Biomet Holdings, Inc.            | 98956P102 | 05/29/2025     | 3.  Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES            |         247425 |                0 | FOR         |                                   247425 | FOR                         |  |
| Zimmer Biomet Holdings, Inc.            | 98956P102 | 05/29/2025     | 4.  Approve the amended 2009 Stock Incentive Plan.                                                                                                                                                                                                                                                                                                                                                       | COMPENSATION                            |         247425 |                0 | FOR         |                                   247425 | FOR                         |  |
| Zimmer Biomet Holdings, Inc.            | 98956P102 | 05/29/2025     | 5.  Approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law.                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                    |         247425 |                0 | FOR         |                                   247425 | FOR                         |  |
| General Motors Company                  | 37045V100 | 06/03/2025     | 1a - 1k - Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         296745 |                0 | FOR         |                                   296745 | FOR                         |  |
| General Motors Company                  | 37045V100 | 06/03/2025     | 2.   Ratification of the Selection of Ernst  Young LLP as the Company's Independent Registered Public Accounting Firm for 2025.                                                                                                                                                                                                                                                                          | AUDIT-RELATED                           |         296745 |                0 | FOR         |                                   296745 | FOR                         |  |
| General Motors Company                  | 37045V100 | 06/03/2025     | 3.   Advisory Apporval of Named Executive Officer Compensation.                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES            |         296745 |                0 | FOR         |                                   296745 | FOR                         |  |
| General Motors Company                  | 37045V100 | 06/03/2025     | 4.   Proposal to Approve the Amended and Retated Certificate of Incorporation.                                                                                                                                                                                                                                                                                                                           | CORPORATE GOVERNANCE                    |         296745 |                0 | FOR         |                                   296745 | FOR                         |  |
| General Motors Company                  | 37045V100 | 06/03/2025     | 5.   Proposal regarding a Report on Supply Chain GHG Emiussions Reduction Strategies.                                                                                                                                                                                                                                                                                                                    | ENVIRONMENT OR CLIMATE                  |         296745 |                0 | AGAINST     |                                   296745 | AGAINST                     |  |
| Teva Pharmaceuticals Industries Ltd     | 881624258 | 06/05/2025     | 1a - 1e.  Election of Directors - 5 Nominees                                                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                      |        1812880 |                0 | FOR         |                                  1812880 | FOR                         |  |
| Teva Pharmaceuticals Industries Ltd     | 881624259 | 06/05/2025     | 2.   To approve the compensation for Teva's named executive officers.                                                                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES            |        1812880 |                0 | FOR         |                                  1812880 | FOR                         |  |
| Teva Pharmaceuticals Industries Ltd     | 881624260 | 06/05/2025     | 3.   To approve an amended compensation policy with respect to the terms of office and employement of Teva's executive officers and directors.                                                                                                                                                                                                                                                           | COMPENSATION                            |        1812880 |                0 | FOR         |                                  1812880 | FOR                         |  |
| Teva Pharmaceuticals Industries Ltd     | 881624261 | 06/05/2025     | 4.   To approve an amendment to the terms of office and employment of Teva's president and chief executive officer.                                                                                                                                                                                                                                                                                      | CORPORATE GOVERNANCE                    |        1812880 |                0 | FOR         |                                  1812880 | FOR                         |  |
| Teva Pharmaceuticals Industries Ltd     | 881624262 | 06/05/2025     | 5a.  To approve the compensation to be provided to Teva's non-employee directors.                                                                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES            |        1812880 |                0 | FOR         |                                  1812880 | FOR                         |  |
| Teva Pharmaceuticals Industries Ltd     | 881624263 | 06/05/2025     | 5b.  To approve the compensation to be provided to Teva's non-executive chairman of the board.                                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES            |        1812880 |                0 | FOR         |                                  1812880 | FOR                         |  |
| Teva Pharmaceuticals Industries Ltd     | 881624264 | 06/05/2025     | 6.   To appoint Kesselman  Kessleman, a member of PriceWaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2026 annual meeting of shareholders.                                                                                                                                                                                                   | AUDIT-RELATED                           |        1812880 |                0 | FOR         |                                  1812880 | FOR                         |  |
| PayPal Holdings, Inc.                   | 70450Y103 | 06/05/2025     | 1a - 1k - Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |         385495 |                0 | FOR         |                                   385495 | FOR                         |  |
| PayPal Holdings, Inc.                   | 70450Y103 | 06/05/2025     | 2.   Advisory Vote to Approve Named Executive Officer Compensation.                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES            |         385495 |                0 | FOR         |                                   385495 | FOR                         |  |
| PayPal Holdings, Inc.                   | 70450Y103 | 06/05/2025     | 3.   Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated.                                                                                                                                                                                                                                                                                                    | COMPENSATION                            |         385495 |                0 | AGAINST     |                                   385495 | FOR                         |  |
| PayPal Holdings, Inc.                   | 70450Y103 | 06/05/2025     | 4.   Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2025.                                                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |         385495 |                0 | FOR         |                                   385495 | FOR                         |  |
| PayPal Holdings, Inc.                   | 70450Y103 | 06/05/2025     | 5.   Report of Charitable Giving.                                                                                                                                                                                                                                                                                                                                                                        | OTHER SOCIAL ISSUES                     |         385495 |                0 | AGAINST     |                                   385495 | AGAINST                     |  |
| PayPal Holdings, Inc.                   | 70450Y103 | 06/05/2025     | 6.   Reduce Threshold to Call Special Meetings of Stockholders.                                                                                                                                                                                                                                                                                                                                          | SHAREHOLDER RIGHTS AND DEFENSES         |         385495 |                0 | FOR         |                                   385495 | AGAINST                     |  |
| Organon  Co.                            | 68622V106 | 06/10/2025     | 1a - 1k - Election of Directors - 11 Nominees                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                      |        1491355 |                0 | FOR         |                                  1491355 | FOR                         |  |
| Organon  Co.                            | 68622V106 | 06/10/2025     | 2.   Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers.                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES            |        1491355 |                0 | FOR         |                                  1491355 | FOR                         |  |
| Organon  Co.                            | 68622V106 | 06/10/2025     | 3.   Approval of an amendment and restatement of the Organon  Co. 2021 Incentive Stock Plan.                                                                                                                                                                                                                                                                                                             | COMPENSATION                            |        1491355 |                0 | FOR         |                                  1491355 | FOR                         |  |
| Organon  Co.                            | 68622V106 | 06/10/2025     | 4.   Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                           | AUDIT-RELATED                           |        1491355 |                0 | FOR         |                                  1491355 | FOR                         |  |
| Organon  Co.                            | 68622V106 | 06/10/2025     | 5.   Shareholder proposal requesting adoption of a director election resignation guidelines.                                                                                                                                                                                                                                                                                                             | CORPORATE GOVERNANCE                    |        1491355 |                0 | AGAINST     |                                  1491355 | AGAINST                     |  |
| Incyte Corporation                      | 45337C102 | 06/10/2025     | 1a - 1i. Election of Directors - 9 Nominees                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |         452010 |                0 | FOR         |                                   452010 | FOR                         |  |
| Incyte Corporation                      | 45337C102 | 06/10/2025     | 2.   Approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers.                                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES            |         452010 |                0 | FOR         |                                   452010 | FOR                         |  |
| Incyte Corporation                      | 45337C102 | 06/10/2025     | 3.   Approve amendments of the Company's Amended and Restated 2010 Stock Incentive Plan.                                                                                                                                                                                                                                                                                                                 | COMPENSATION                            |         452010 |                0 | AGAINST     |                                   452010 | FOR                         |  |
| Incyte Corporation                      | 45337C102 | 06/10/2025     | 4.   Approve an amendment of the Company's 1997 Employee Stock Purchase Plan.                                                                                                                                                                                                                                                                                                                            | COMPENSATION                            |         452010 |                0 | FOR         |                                   452010 | FOR                         |  |
| Incyte Corporation                      | 45337C102 | 06/10/2025     | 5.   Ratify the appointment of Ernst  Young LLP as the Company's independent public accounting firm for 2025.                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |         452010 |                0 | FOR         |                                   452010 | FOR                         |  |
| Fidelity Nat'l Information Services     | 31620M106 | 06/12/2025     | 1a - 1i. Election of Directors - 9 Nominees                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |         395815 |                0 | FOR         |                                   395815 | FOR                         |  |
| Fidelity Nat'l Information Services     | 31620M106 | 06/12/2025     | 2.   To approve, on an advisory basis, the compensation of the Company's named executive officers.                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES            |         395815 |                0 | FOR         |                                   395815 | FOR                         |  |
| Fidelity Nat'l Information Services     | 31620M106 | 06/12/2025     | 3.   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                           |         395815 |                0 | FOR         |                                   395815 | FOR                         |  |
| Match Group, Inc.                       | 57667L107 | 06/18/2025     | 1a - 1c. Election of Directors - 3 Nominees                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                      |         631590 |                0 | FOR         |                                   631590 | FOR                         |  |
| Match Group, Inc.                       | 57667L107 | 06/18/2025     | 2.   To approve a non-binding advisory resolution on executive compensation.                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES            |         631590 |                0 | FOR         |                                   631590 | FOR                         |  |
| Match Group, Inc.                       | 57667L107 | 06/18/2025     | 3.   To approve the Match Group, Inc. Amended and Restated 2024 Stock and Annual Incentive Plan.                                                                                                                                                                                                                                                                                                         | COMPENSATION                            |         631590 |                0 | AGAINST     |                                   631590 | FOR                         |  |
| Match Group, Inc.                       | 57667L107 | 06/18/2025     | 4.   Ratification of the appointment of Ernst  Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2025.                                                                                                                                                                                                                                                                  | AUDIT-RELATED                           |         631590 |                0 | FOR         |                                   631590 | FOR                         |  |
| Match Group, Inc.                       | 57667L107 | 06/18/2025     | 5.   To approve an amendment to the Certificate4 of Incorporation to declassify the Board of Directors.                                                                                                                                                                                                                                                                                                  | CORPORATE GOVERNANCE                    |         631590 |                0 | FOR         |                                   631590 | FOR                         |  |
| The Kroger Company                      | 501044101 | 06/26/2025     | 1a. - 1j.  Election of Directors - 10 Nominees                                                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                      |         264360 |                0 | FOR         |                                   264360 | FOR                         |  |
| The Kroger Company                      | 501044101 | 06/26/2025     | 2.   Approval, on an advisory basis, of Kroger's executive compensation.                                                                                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES            |         264360 |                0 | FOR         |                                   264360 | FOR                         |  |
| The Kroger Company                      | 501044101 | 06/26/2025     | 3.   Ratification of PricewaterhouseCoopers LLP, as auditors.                                                                                                                                                                                                                                                                                                                                            | AUDIT-RELATED                           |         264360 |                0 | FOR         |                                   264360 | FOR                         |  |
| The Kroger Company                      | 501044101 | 06/26/2025     | 4.   Report on discarded cigarette pollution.                                                                                                                                                                                                                                                                                                                                                            | ENVIRONMENT OR CLIMATE                  |         264360 |                0 | AGAINST     |                                   264360 | FOR                         |  |
| The Kroger Company                      | 501044101 | 06/26/2025     | 5.   Report on adopting a third-party mandated framework on U.S. Farmers.                                                                                                                                                                                                                                                                                                                                | ENVIRONMENT OR CLIMATE                  |         264360 |                0 | AGAINST     |                                   264360 | FOR                         |  |
| The Kroger Company                      | 501044101 | 06/26/2025     | 6.   Report on safeguarding the privacy of consumer health data.                                                                                                                                                                                                                                                                                                                                         | OTHER SOCIAL ISSUES                     |         264360 |                0 | AGAINST     |                                   264360 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Sound Shore Fund Inc

**By (Signature):** John P. DeGulis

**By (Printed Signature):** John P. DeGulis

**By (Title):** President

**Date:** 07/28/2025