# EDGAR Filing Document

**Accession Number:** 0001831132
**File Stem:** 0001831132-25-000014
**Filing Date:** 2025-8
**Character Count:** 5008
**Document Hash:** f94730f5a18804ee10f8da8cde52ef56
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001831132-25-000014.hdr.sgml**: 20250815

**ACCESSION NUMBER**: 0001831132-25-000014

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250815

**EFFECTIVENESS DATE**: 20250815

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Windmill Hill Asset Management Ltd
- **CENTRAL INDEX KEY:** 0001831132

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-20368
- **FILM NUMBER:** 251222401

**BUSINESS ADDRESS:**
- **STREET 1:** WINDMILL HILL
- **STREET 2:** SILK STREET
- **CITY:** WADDESDON
- **STATE:** X0
- **ZIP:** HP18 0JZ
- **BUSINESS PHONE:** 0044203 815 3080

**MAIL ADDRESS:**
- **STREET 1:** WINDMILL HILL
- **STREET 2:** SILK STREET
- **CITY:** WADDESDON
- **STATE:** X0
- **ZIP:** HP18 0JZ

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

## N-PX: Filer Information

**Filer CIK:** 0001831132

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

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

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Windmill Hill Asset Management Ltd

**Address:** WINDMILL HILL, WADDESDON, X0 HP18 0JZ

**Telephone number:** 44-203-815-3080

**Name of agent for service:** Addition Compliance Limited

**Agent Address:** 51 Holland Street, London, X0 W8 7JB

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

**SEC File Number:** 028-20368

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** 549300YLITY2P4NFXG74

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

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                       | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                        | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| MICROSOFT CORPORATION                | 594918104 | 12/10/2024     | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |           9629 |                0 | FOR         |                                     9629 | FOR                         |  |
| VISA INC                             | 92826C839 | 01/28/2025     | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |          11219 |                0 | FOR         |                                    11219 | FOR                         |  |
| MOODY'S CORP                         | 615369105 | 04/15/2025     | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |           9491 |                0 | FOR         |                                     9491 | FOR                         |  |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 1364K108  | 04/30/2025     | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |          37262 |                0 | AGAINST     |                                    37262 | AGAINST                     |  |
| CANADIAN NATIONAL RAILWAY CO.        | 136375102 | 05/02/2025     | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |          21724 |                0 | FOR         |                                    21724 | FOR                         |  |
| GE AEROSPACE                         | 369604301 | 05/06/2025     | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |          32389 |                0 | AGAINST     |                                    32389 | AGAINST                     |  |
| S GLOBAL INC                         | 78409V104 | 05/07/2025     | Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |           6806 |                0 | FOR         |                                     6806 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Windmill Hill Asset Management Ltd

**By (Signature):** ED POTTER

**By (Printed Signature):** ED POTTER

**By (Title):** FINANCE DIRECTOR

**Date:** 08/15/2025