# EDGAR Filing Document

**Accession Number:** 0001044797
**File Stem:** 0001438934-25-000880
**Filing Date:** 2025-8
**Character Count:** 28206
**Document Hash:** 61689fd1be5e06685dd2cea168c24641
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-000880.hdr.sgml**: 20250818

**ACCESSION NUMBER**: 0001438934-25-000880

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250818

**EFFECTIVENESS DATE**: 20250818

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NEW SOUTH CAPITAL MANAGEMENT INC
- **CENTRAL INDEX KEY:** 0001044797

**ORGANIZATION NAME:**
- **EIN:** 621237220
- **STATE OF INCORPORATION:** TN
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-03425
- **FILM NUMBER:** 251225778

**BUSINESS ADDRESS:**
- **STREET 1:** 999 S. SHADY GROVE ROAD
- **STREET 2:** SUITE 501
- **CITY:** MEMPHIS
- **STATE:** TN
- **ZIP:** 38120
- **BUSINESS PHONE:** 9017615561

**MAIL ADDRESS:**
- **STREET 1:** 999 S. SHADY GROVE ROAD
- **STREET 2:** SUITE 501
- **CITY:** MEMPHIS
- **STATE:** TN
- **ZIP:** 38120

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

## N-PX: Filer Information

**Filer CIK:** 0001044797

**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:** New South Capital Management Inc

**Address:** 999 S. Shady Grove Road, Suite 501, Memphis, TN 38120

**Telephone number:** 901-761-5561

**Name of agent for service:** David Newman

**Agent Address:** 999 South Shady Grove Road Suite 501, Memphis, TN 38120

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

**SEC File Number:** 028-03425

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** 254900O12V6ZXJ1WC688

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| AMERISAFE, INC.                          | 03071H100 | 06/06/2025     | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement.                                                                                          | SECTION 14A SAY-ON-PAY VOTES |         118828 |                0 | FOR         |                                   118828 | FOR                         |  |
| AMN HEALTHCARE SERVICES, INC.            | 001744101 | 05/02/2025     | To approve, by non-binding advisory vote, the compensation paid to our named executive officers.                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         420627 |             9900 | FOR         |                                   420627 | FOR                         |  |
| ASGN INCORPORATED                        | 00191U102 | 06/12/2025     | Advisory vote to approve named executive officer compensation for the year ended December 31, 2024.                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |         220942 |                0 | FOR         |                                   220942 | FOR                         |  |
| AUTOZONE, INC.                           | 053332102 | 12/18/2024     | Approval of an advisory vote on the compensation of named executive officers                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          49504 |             1742 | FOR         |                                    49504 | FOR                         |  |
| AVANTOR, INC.                            | 05352A100 | 05/08/2025     | Approve, on an Advisory Basis, Named Executive Officer Compensation.                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |        1127325 |                0 | FOR         |                                  1127325 | FOR                         |  |
| BROOKFIELD ASSET MANAGEMENT LTD.         | 113004105 | 05/05/2025     | The Say on Pay Resolution set out in the Management Information Circular of the Corporation dated March 25, 2025 (the "Circular").                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          92110 |                0 | FOR         |                                    92110 | FOR                         |  |
| BROOKFIELD CORPORATION                   | 11271J107 | 06/06/2025     | Say on Pay Resolution The Say on Pay Resolution set out in the Circular.                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         898520 |           165841 | FOR         |                                   898520 | FOR                         |  |
| CONSENSUS CLOUD SOLUTIONS, INC.          | 20848V105 | 06/11/2025     | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         250026 |                0 | AGAINST     |                                   250026 | AGAINST                     |  |
| DIGITALBRIDGE GROUP, INC.                | 25401T603 | 05/23/2025     | To approve, on a non-binding, advisory basis, named executive officer compensation.                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |        2891549 |            62168 | FOR         |                                  2891549 | FOR                         |  |
| ELEMENT SOLUTIONS INC                    | 28618M106 | 06/03/2025     | Advisory vote to approve the Company's 2024 executive compensation                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |        1329404 |                0 | FOR         |                                  1329404 | FOR                         |  |
| ENERSYS                                  | 29275Y102 | 08/01/2024     | An advisory vote to approve the compensation of EnerSys' named executive officers.                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |         385777 |            44600 | FOR         |                                   385777 | FOR                         |  |
| EURONET WORLDWIDE, INC.                  | 298736109 | 05/14/2025     | Advisory vote on executive compensation.                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         575036 |                0 | AGAINST     |                                   575036 | AGAINST                     |  |
| FEDEX CORPORATION                        | 31428X106 | 09/23/2024     | Advisory vote to approve named executive officer compensation.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         190427 |                0 | FOR         |                                   190427 | FOR                         |  |
| FIDELITY NAT'L INFORMATION SERVICES,INC. | 31620M106 | 06/12/2025     | To approve, on an advisory basis, the compensation of the Company's named executive officers.                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |           4176 |                0 | AGAINST     |                                     4176 | AGAINST                     |  |
| FIRSTCASH HOLDINGS, INC.                 | 33768G107 | 06/11/2025     | Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement.                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |         168133 |             1300 | FOR         |                                   168133 | FOR                         |  |
| FISERV, INC.                             | 337738108 | 05/14/2025     | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |         466116 |                0 | FOR         |                                   466116 | FOR                         |  |
| FMC CORPORATION                          | 302491303 | 04/29/2025     | Approval, by non-binding vote, of executive compensation.                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         464284 |                0 | FOR         |                                   464284 | FOR                         |  |
| GARRETT MOTION INC.                      | 366505105 | 05/22/2025     | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.                                                                       | SECTION 14A SAY-ON-PAY VOTES |        2669075 |           348150 | FOR         |                                  2669075 | FOR                         |  |
| GARRETT MOTION INC.                      | 366505105 | 05/22/2025     | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of our named executive officers.                                                                           | SECTION 14A SAY-ON-PAY VOTES |        2669075 |           348150 | 1 YEAR      |                                  2669075 | FOR                         |  |
| HANESBRANDS INC.                         | 410345102 | 04/29/2025     | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting                                                                                          | SECTION 14A SAY-ON-PAY VOTES |        5026447 |           558577 | FOR         |                                  5026447 | FOR                         |  |
| HOLOGIC, INC.                            | 436440101 | 02/26/2025     | A non-binding advisory vote to approve executive compensation.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         189738 |                0 | FOR         |                                   189738 | FOR                         |  |
| HUDSON TECHNOLOGIES, INC.                | 444144109 | 06/11/2025     | To approve, by non-binding advisory vote, named executive officer compensation.                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |        1052704 |            40499 | FOR         |                                  1052704 | FOR                         |  |
| HUDSON TECHNOLOGIES, INC.                | 444144109 | 06/11/2025     | To approve, by non-binding vote, the frequency of future advisory votes on the resolution approving named executive officer compensation.                                                                                  | SECTION 14A SAY-ON-PAY VOTES |        1052704 |            40499 | 1 YEAR      |                                  1052704 | FOR                         |  |
| INTERNATIONAL MONEY EXPRESS, INC.        | 46005L101 | 06/20/2025     | Approval of a non-binding advisory resolution regarding the compensation of the named executive officers of International Money Express, Inc.                                                                              | SECTION 14A SAY-ON-PAY VOTES |         671467 |                0 | FOR         |                                   671467 | FOR                         |  |
| KEMPER CORPORATION                       | 488401100 | 05/07/2025     | Advisory vote to approve the compensation of the Company's Named Executive Officers.                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         649368 |                0 | FOR         |                                   649368 | FOR                         |  |
| KFORCE INC.                              | 493732101 | 04/23/2025     | Advisory vote on Kforce's executive compensation.                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |         341229 |                0 | FOR         |                                   341229 | FOR                         |  |
| KYNDRYL HOLDINGS, INC.                   | 50155Q100 | 07/25/2024     | Approval, in an advisory, non-binding vote, of the compensation of our named executive officers.                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |            300 |                0 | FOR         |                                      300 | FOR                         |  |
| LKQ CORPORATION                          | 501889208 | 05/07/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |        1135230 |                0 | FOR         |                                  1135230 | FOR                         |  |
| MADISON SQUARE GARDEN SPORTS CORP.       | 55825T103 | 12/04/2024     | Approval of, on an advisory basis, the compensation of our named executive officers.                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |              6 |                0 | FOR         |                                        6 | FOR                         |  |
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | 57164Y107 | 05/13/2025     | Advisory vote to approve named executive officer compensation.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         244110 |            32700 | FOR         |                                   244110 | FOR                         |  |
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | 57164Y107 | 05/13/2025     | Advisory vote on the frequency of future advisory votes on executive compensation.                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |         244110 |            32700 | 1 YEAR      |                                   244110 | 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 |             20 |                0 | FOR         |                                       20 | FOR                         |  |
| MSC INDUSTRIAL DIRECT CO., INC.          | 553530106 | 01/22/2025     | Advisory Vote to Approve Named Executive Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers.                                                                       | SECTION 14A SAY-ON-PAY VOTES |         572111 |            34520 | FOR         |                                   572111 | FOR                         |  |
| ONESPAWORLD HOLDINGS LIMITED             | P73684113 | 06/09/2025     | Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers.                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |        2065859 |            74452 | FOR         |                                  2065859 | FOR                         |  |
| OPEN TEXT CORPORATION                    | 683715106 | 09/12/2024     | The non-binding Say-on-Pay Resolution, the full text of which is included in the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. | SECTION 14A SAY-ON-PAY VOTES |        2330491 |            52617 | AGAINST     |                                  2330491 | AGAINST                     |  |
| PLAYA HOTELS  RESORTS N V                | N70544106 | 04/17/2025     | Non-binding advisory vote to approve the compensation that will or may become payable by the Company to its named executive officers in connection with the completion of the Offer                                        | SECTION 14A SAY-ON-PAY VOTES |             50 |                0 | FOR         |                                       50 | FOR                         |  |
| ROYALTY PHARMA PLC                       | G7709Q104 | 05/12/2025     | A non-binding advisory vote to approve executive compensation that may become payable in connection with the transaction contemplated by the Membership Interest Purchase Agreement.                                       | SECTION 14A SAY-ON-PAY VOTES |        2661054 |                0 | FOR         |                                  2661054 | FOR                         |  |
| ROYALTY PHARMA PLC                       | G7709Q104 | 05/12/2025     | A non-binding advisory vote to approve executive compensation.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |        2661054 |                0 | FOR         |                                  2661054 | FOR                         |  |
| SHOE CARNIVAL, INC.                      | 824889109 | 06/25/2025     | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |         338364 |           105130 | FOR         |                                   338364 | FOR                         |  |
| SIRIUS XM HOLDINGS INC.                  | 829933100 | 05/28/2025     | Advisory vote on frequency of future advisory votes on the compensation of named executive officers.                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |          48835 |                0 | 1 YEAR      |                                    48835 | FOR                         |  |
| SS TECHNOLOGIES HOLDINGS, INC.           | 78467J100 | 05/21/2025     | To approve, on an advisory basis, the compensation of SS's named executive officers.                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         515037 |                0 | FOR         |                                   515037 | FOR                         |  |
| STANLEY BLACK  DECKER, INC.              | 854502101 | 04/25/2025     | Approve, on an advisory basis, the compensation of the Company's named executive officers.                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         208296 |                0 | FOR         |                                   208296 | FOR                         |  |
| THE PROCTER  GAMBLE COMPANY              | 742718109 | 10/08/2024     | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote).                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |             40 |                0 | FOR         |                                       40 | FOR                         |  |
| THERMO FISHER SCIENTIFIC INC.            | 883556102 | 05/21/2025     | An advisory vote to approve named executive officer compensation.                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |         151933 |                0 | FOR         |                                   151933 | FOR                         |  |
| THERMON GROUP HOLDINGS, INC.             | 88362T103 | 07/31/2024     | To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement.                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         539255 |              398 | FOR         |                                   539255 | FOR                         |  |
| THERMON GROUP HOLDINGS, INC.             | 88362T103 | 07/31/2024     | To recommend, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our Named Executive Officers.                                                                     | SECTION 14A SAY-ON-PAY VOTES |         539255 |              398 | 1 YEAR      |                                   539255 | FOR                         |  |
| TREEHOUSE FOODS, INC.                    | 89469A104 | 04/24/2025     | Advisory vote to approve the Company's executive compensation.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         926893 |            66488 | FOR         |                                   926893 | FOR                         |  |
| UNIFIRST CORPORATION                     | 904708104 | 01/14/2025     | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the accompanying Proxy Statement.                                                     | SECTION 14A SAY-ON-PAY VOTES |          36005 |                0 | AGAINST     |                                    36005 | AGAINST                     |  |
| UPLAND SOFTWARE, INC.                    | 91544A109 | 06/04/2025     | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |        1002461 |                0 | FOR         |                                  1002461 | FOR                         |  |
| VERTIV HOLDINGS CO                       | 92537N108 | 06/18/2025     | To approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the Proxy Statement.                                                                                               | SECTION 14A SAY-ON-PAY VOTES |        2076611 |                0 | FOR         |                                  2076611 | FOR                         |  |
| WARNER BROS. DISCOVERY, INC.             | 934423104 | 06/02/2025     | To vote on an advisory resolution to approve the 2024 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.                                                | SECTION 14A SAY-ON-PAY VOTES |        2540735 |           215439 | AGAINST     |                                  2540735 | AGAINST                     |  |
| WESCO INTERNATIONAL, INC.                | 95082P105 | 05/22/2025     | Approve, on an advisory basis, the compensation of the Company's named executive officers.                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         514065 |                0 | FOR         |                                   514065 | FOR                         |  |
| WEX INC.                                 | 96208T104 | 05/15/2025     | Advisory (non-binding) vote to approve the compensation of our named executive officers.                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          24266 |                0 | FOR         |                                    24266 | FOR                         |  |
| WILLIS TOWERS WATSON PLC                 | G96629103 | 05/15/2025     | Approve, on an advisory basis, the named executive officer compensation.                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         114336 |                0 | FOR         |                                   114336 | FOR                         |  |
| ZEBRA TECHNOLOGIES CORPORATION           | 989207105 | 05/08/2025     | Advisory vote to approve Named Executive Officers' compensation ("Say-on-Pay").                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |         380802 |                0 | FOR         |                                   380802 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** New South Capital Management Inc

**By (Signature):** David Newman

**By (Printed Signature):** David Newman

**By (Title):** Principal and Chief Financial Officer

**Date:** 08/15/2025