# EDGAR Filing Document

**Accession Number:** 0000720498
**File Stem:** 0001438934-25-002011
**Filing Date:** 2025-8
**Character Count:** 53403
**Document Hash:** 309269e2ea1823fddda8b6cae29ee248
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002011.hdr.sgml**: 20250827

**ACCESSION NUMBER**: 0001438934-25-002011

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250221

**FILED AS OF DATE**: 20250827

**DATE AS OF CHANGE**: 20250827

**EFFECTIVENESS DATE**: 20250827

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MATRIX ADVISORS VALUE FUND INC
- **CENTRAL INDEX KEY:** 0000720498

**ORGANIZATION NAME:**
- **EIN:** 222457376
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-03758
- **FILM NUMBER:** 251262891

**BUSINESS ADDRESS:**
- **STREET 1:** 2020 EAST FINANCIAL WAY, SUITE 100
- **CITY:** GLENDORA
- **STATE:** CA
- **ZIP:** 91741
- **BUSINESS PHONE:** 800-366-6223

**MAIL ADDRESS:**
- **STREET 1:** 10 BANK STREET, SUITE 590
- **CITY:** WHITE PLAINS
- **STATE:** NY
- **ZIP:** 10606

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MATRIX/LMH VALUE FUND
- **DATE OF NAME CHANGE:** 19980903

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LMH FUND LTD
- **DATE OF NAME CHANGE:** 19920703

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

## N-PX: Filer Information

**Filer CIK:** 0000720498

**Date of Report:** 02/21/2025

**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:** Matrix Advisors Value Fund Inc

**Address:** 10 Bank Street, Suite 590, White Plains, NY 10606

**Telephone number:** 800-366-6223

**Name of agent for service:** David A. Katz

**Agent Address:** Matrix Advisors Value Fund, Inc., White Plains, NY 10606

**Reporting Period:** Report for the year ended 02/21/2025

**SEC File Number:** 811-03758

**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:** 1

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER        | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                                 | VOTE CATEGORY                                                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Wesley G. Bush                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Michael D. Capellas                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Mark Garrett                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: John D. Harris II                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Dr. Kristina M. Johnson                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Sarah Rae Murphy                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Charles H. Robbins                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Daniel H. Schulman                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Election of Director: Marianna Tessel                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Approval, on an advisory basis, of executive compensation.                                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES                                 |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| CISCO SYSTEMS, INC.   | 17275R102 | 12/09/2024     | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2025.                                                                                                                                                                                                                                             | AUDIT-RELATED                                                |          37500 |                0 | FOR         |                                    37500 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: SILVIA DAVILA                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: MARVIN R. ELLISON                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: STEPHEN E. GORMAN                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: SUSAN PATRICIA GRIFFITH                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: AMY B. LANE                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: R. BRAD MARTIN                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: NANCY A. NORTON                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: FREDERICK P. PERPALL                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: JOSHUA COOPER RAMO                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: SUSAN C. SCHWAB                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: FREDERICK W. SMITH                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: DAVID P. STEINER                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: RAJESH SUBRAMANIAM                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Election of Director: PAUL S. WALSH                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES                                 |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Ratify the appointment of Ernst  Young LLP as FedEx's independent registered public accounting firm for fiscal year 2025.                                                                                                                                                                                                                                        | AUDIT-RELATED                                                |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | 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                                         |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | 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                                         |           7700 |                0 | FOR         |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Stockholder proposal regarding a Just Transition report.                                                                                                                                                                                                                                                                                                         | ENVIRONMENT OR CLIMATE                                       |           7700 |                0 | FOR         |                                     7700 | AGAINST                     |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Stockholder proposal regarding shareholder input on bylaw amendments.                                                                                                                                                                                                                                                                                            | CORPORATE GOVERNANCE                                         |           7700 |                0 | AGAINST     |                                     7700 | FOR                         |  |
| FEDEX CORPORATION     | 31428X106 | 09/23/2024     | Stockholder proposal regarding climate lobbying alignment with company's carbon neutral goals.                                                                                                                                                                                                                                                                   | ENVIRONMENT OR CLIMATE                                       |           7700 |                0 | FOR         |                                     7700 | AGAINST                     |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Craig Arnold                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Scott C. Donnelly                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Lidia L. Fonseca                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Andrea J. Goldsmith, Ph.D.                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Randall J. Hogan, III                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Gregory P. Lewis                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Kevin E. Lofton                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Geoffrey S. Martha                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Elizabeth G. Nabel, M.D.                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Election of Director to hold office until the 2025 Annual General Meeting: Kendall J. Powell                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.                                                                                     | AUDIT-RELATED                                                |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Approving, on an advisory basis, the Company's executive compensation.                                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES                                 |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Renewing the Board of Directors' authority to issue shares under Irish law.                                                                                                                                                                                                                                                                                      | CAPITAL STRUCTURE                                            |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law.                                                                                                                                                                                                                                                                     | CAPITAL STRUCTURE                                            |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MEDTRONIC PLC         | G5960L103 | 10/17/2024     | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.                                                                                                                                                                                                                                        | CAPITAL STRUCTURE                                            |          14000 |                0 | FOR         |                                    14000 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Reid G. Hoffman                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Hugh F. Johnston                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Teri L. List                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Catherine MacGregor                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Mark A. L. Mason                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Satya Nadella                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Sandra E. Peterson                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Penny S. Pritzker                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Carlos A. Rodriguez                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Charles W. Scharf                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: John W. Stanton                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Election of Director: Emma N. Walmsley                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote").                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES                                 |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Ratification of the Selection of Deloitte  Touche LLP as our Independent Auditor for Fiscal Year 2025.                                                                                                                                                                                                                                                           | AUDIT-RELATED                                                |          12150 |                0 | FOR         |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Report on Risks of Weapons Development.                                                                                                                                                                                                                                                                                                                          | OTHER SOCIAL ISSUES                                          |          12150 |                0 | AGAINST     |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Assessment of Investing in Bitcoin.                                                                                                                                                                                                                                                                                                                              | OTHER SOCIAL ISSUES                                          |          12150 |                0 | AGAINST     |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Report on Data Operations in Human Rights Hotspots.                                                                                                                                                                                                                                                                                                              | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE; OTHER SOCIAL ISSUES |          12150 |                0 | FOR         |                                    12150 | AGAINST                     |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production.                                                                                                                                                                                                                                                         | OTHER SOCIAL ISSUES                                          |          12150 |                0 | AGAINST     |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Report on AI Misinformation and Disinformation.                                                                                                                                                                                                                                                                                                                  | OTHER SOCIAL ISSUES                                          |          12150 |                0 | AGAINST     |                                    12150 | FOR                         |  |
| MICROSOFT CORPORATION | 594918104 | 12/10/2024     | Report on AI Data Sourcing Accountability.                                                                                                                                                                                                                                                                                                                       | OTHER SOCIAL ISSUES                                          |          12150 |                0 | FOR         |                                    12150 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors John H. Tyson                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Les R. Baledge                                                                                                                                                                                                                                                                                                                             | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Mike Beebe                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Maria Claudia Borras                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors David J. Bronczek                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Donnie King                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |          20025 |                0 | FOR         |                                    20025 | FOR                         |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Maria N. Martinez                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          20025 |                0 | FOR         |                                    20025 | FOR                         |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Kevin M. McNamara                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          20025 |                0 | FOR         |                                    20025 | FOR                         |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Cheryl S. Miller                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Kate B. Quinn                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Jeffrey K. Schomburger                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Barbara A. Tyson                                                                                                                                                                                                                                                                                                                           | DIRECTOR ELECTIONS                                           |          20025 |                0 | AGAINST     |                                    20025 | AGAINST                     |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Election of Directors Noel White                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |          20025 |                0 | FOR         |                                    20025 | FOR                         |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 27, 2025.                                                                                                                                                                                        | AUDIT-RELATED                                                |          20025 |                0 | FOR         |                                    20025 | FOR                         |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan (the ''Stock Incentive Plan''), a copy of which is attached to the Proxy Statement as Exhibit A.                                                                                                                                                                     | COMPENSATION                                                 |          20025 |                0 | FOR         |                                    20025 | FOR                         |  |
| TYSON FOODS, INC.     | 902494103 | 02/06/2025     | Shareholder proposal regarding the disaggregation of shareholder voting results.                                                                                                                                                                                                                                                                                 | CORPORATE GOVERNANCE                                         |          20025 |                0 | FOR         |                                    20025 | AGAINST                     |  |

## N-PX: Signature Block

**Reporting Person:** Matrix Advisors Value Fund Inc

**By (Signature):** David A. Katz

**By (Printed Signature):** David A. Katz

**By (Title):** Principal Executive Officer

**Date:** 08/21/2025