N-PX 1 kpt-npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09923 Kinetics Portfolios Trust [EXACT NAME OF REGISTRATION] 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016 (Address of principal executive offices) (Zip code) JAY KESSLEN 470 PARK AVENUE SOUTH New York, NY, 10016 (Name and address of agent for service) Registrant's telephone number, including area code: 1-646-495-7333 Date of fiscal year end: 12/31 Date of reporting period: July 1, 2022 - June 30, 2023 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09923 Reporting Period: 07/01/2022 - 06/30/2023 Kinetics Portfolio Trust ITEM 1. PROXY VOTING RECORD. ==================== Kinetics Alternative Income Portfolio ===================== SPDR SERIES TRUST Ticker: Security ID: 78464A474 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management ========================== Kinetics Global Portfolio =========================== ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: MAY 18, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole Adshead-Bell For For Management 1b Elect Director John Baker For For Management 1c Elect Director Teresa Conway For For Management 1d Elect Director Brian Dalton For For Management 1e Elect Director Anna El-Erian For For Management 1f Elect Director Andre Gaumond For For Management 1g Elect Director Roger Lace For For Management 1h Elect Director Fredrick Mifflin For For Management 1i Elect Director Jamie Strauss For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Long-Term Incentive For For Management Plan 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-Law No. 1 For Against Management -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For For Management 1.2 Elect Director Marc Gabelli For For Management 1.3 Elect Director Daniel R. Lee For For Management 1.4 Elect Director Bruce M. Lisman For For Management 1.5 Elect Director Frederic V. Salerno For For Management 1.6 Elect Director Salvatore F. Sodano For For Management 1.7 Elect Director Elisa M. Wilson For For Management 1.8 Elect Director Douglas R. Jamieson For For Management 1.9 Elect Director Richard T. Prins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For For Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For For Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 23 and 24 Re: System For For Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For For Management 6 Amend Article 46 For For Management 7 Amend Article 76 For For Management 8 Amend Articles 23 and 24 Re: For For Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BRAEMAR PLC Ticker: BMS Security ID: G1554N100 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 18 Approve Matters Relating to the For For Management Relevant Dividends -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report None None Management 3 Approve Final Dividend None None Management 4 Re-elect Elizabeth Gooch as Director For For Management 5 Re-elect James Gundy as Director For For Management 6 Re-elect Stephen Kunzer as Director For For Management 7 Re-elect Nigel Payne as Director For For Management 8 Re-elect Tristram Simmonds as Director For For Management 9 Re-elect Nicholas Stone as Director For For Management 10 Elect Joanne Lake as Director For Against Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Matters Relating to the None None Management Relevant Dividends 19 Approve Change of Company Name to For For Management Braemar plc -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For Against Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Ticker: BAM Security ID: 113004105 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Olivia (Liv) Garfield For For Management 1.3 Elect Director Nili Gilbert For For Management 1.4 Elect Director Allison Kirkby For For Management 1.5 Elect Director Diana Noble For For Management 1.6 Elect Director Satish Rai For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Directors' Remuneration Report For For Management (in Accordance with Legal Requirements Applicable to UK Companies) 15 Approve Remuneration Policy For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Receive the Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the Year Ended November 30, 2022 (in Accordance with Legal Requirements Applicable to UK Companies) 19 Approve Issuance of Equity For For Management 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Authorize Share Repurchase Program For For Management 22 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CF ACQUISITION CORP. VI Ticker: CFVI Security ID: 12521J103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2.1 Elect Director Nancy Armstrong For For Management 2.2 Elect Director Robert Arsov For For Management 2.3 Elect Director Paul Cappuccio For For Management 2.4 Elect Director Ethan Fallang For For Management 2.5 Elect Director Ryan Milnes For For Management 2.6 Elect Director Christopher Pavlovski For For Management 3.1 Approve Issuance of Shares of Common For For Management Stock Pursuant to the Business Combination Agreement 3.2 Approve Issuance of Shares of Common For For Management Stock Pursuant to the PIPE Investment 4 Approve Omnibus Stock Plan For Against Management 5.1 Change Company Name to Rumble Inc. For For Management 5.2 Eliminate Class of Common Stock For For Management 5.3 Authorize New Classes of Common Stock For Against Management 5.4 Increase Authorized Preferred and For Against Management Common Stock 5.5 Amend Voting Rights of Common Stock For Against Management 5.6 Amend Charter Re: Issuance of Class C For For Management Common Stock 5.7 Amend Charter Re: Distributions and For For Management Dividends 5.8 Amend Charter Re: Mandatory Redemptions For For Management 5.9 Approve Securities Transfer For For Management Restrictions 5.10 Provide Right to Act by Written Consent For Against Management 5.11 Eliminate Certain Business Combination For For Management Restrictions 5.12 Approve All Other Changes to the For For Management Charter 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y207 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley J. Dodson For For Management 1b Elect Director Jay K. Grewal For For Management 1c Elect Director Timothy O. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Laurence Hollingworth as For For Management Director 6 Re-elect Andi Case as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Martine Bond as Director For For Management 9 Re-elect Sue Harris as Director For For Management 10 Re-elect Tim Miller as Director For Against Management 11 Re-elect Birger Nergaard as Director For For Management 12 Re-elect Heike Truol as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For Against Management 1d Elect Director Charles P. Carey For Against Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For Against Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For Against Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For Against Management 1n Elect Director Rahael Seifu For Against Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Netherlands to Delaware 2 Amend Articles of Association and For For Management Authorization to Execute the Deed of Amendment -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Grand Duchy of Luxembourg to Delaware -------------------------------------------------------------------------------- CORE LABORATORIES, INC. Ticker: CLB Security ID: 21867A105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey Klingensmith For For Management 1b Elect Director Curtis Anastasio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Reelect Bilha (Billy) Shapira as For For Management External Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 2.22 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Nathalie Rachou to Supervisory For For Management Board 4.b Reelect Morten Thorsrud to Supervisory For For Management Board 5.a Reelect Stephane Boujnah to Management For For Management Board 5.b Reelect Daryl Byrne to Management Board For For Management 5.c Reelect Chris Topple to Management For For Management Board 5.d Reelect Isabel Ucha to Management Board For For Management 5.e Elect Manuel Bento to Management Board For For Management 5.f Elect Benoit van den Hove to For For Management Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GALAXY DIGITAL HOLDINGS LTD. Ticker: GLXY Security ID: G37092106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Novogratz For For Management 1b Elect Director Bill Koutsouras For For Management 1c Elect Director Dominic Docherty For For Management 1d Elect Director Michael Daffey For For Management 1e Elect Director Jane Dietze For Withhold Management 1f Elect Director Damien Vanderwilt For For Management 1g Elect Director Richard Tavoso For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a For the Purpose of Determining the None Against Management Aggregate Number of Votes that U.S. holders are Entitled to Cast, the Undersigned Certifies That It is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. 3b The Undersigned Certifies That to the None Against Management Extent That It Holds Shares of the Company for the Account or Benefit of Any Other Person, Such Person is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1e Elect Director Mark F. Mulhern For For Management 1f Elect Director Thomas E. Noonan For For Management 1g Elect Director Caroline L. Silver For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Martha A. Tirinnanzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- MAVERIX METALS INC. Ticker: MMX Security ID: 57776F405 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Triple Flag For For Management Precious Metals Corp. -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Abrams For For Management 1b Elect Director Zillah Byng-Thorne For For Management 1c Elect Director Russell W. Galbut For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NOVAGOLD RESOURCES, INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine Dorward-King For For Management 1b Elect Director Diane Garrett For For Management 1c Elect Director Thomas Kaplan For For Management 1d Elect Director Hume Kyle For For Management 1e Elect Director Gregory Lang For For Management 1f Elect Director Kalidas Madhavpeddi For For Management 1g Elect Director Kevin McArthur For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Ethan Schutt For For Management 1j Elect Director Anthony Walsh For For Management 1k Elect Director Dawn Whittaker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Performance Share Unit Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNI BRIDGEWAY LIMITED Ticker: OBL Security ID: Q7128A101 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Karen Phin as Director For For Management 3 Approve Issuance of Tranche 2 Deferred For For Management Consideration Shares to the Sellers 4 ***Withdrawn Resolution*** Approve None None Management Issuance of Tranche 2 Additional Consideration Shares to the Sellers 5 Approve the Increase in Non-Executive None For Management Directors' Fees 6 Approve the Indemnified Persons' Deeds For For Management of Indemnity, Insurance and Access 7 Approve Renewal of the Proportional For For Management Takeover Provisions 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Leanne M. Bellegarde For For Management 1c Elect Director Anuroop S. Duggal For For Management 1d Elect Director P. Jane Gavan For Withhold Management 1e Elect Director Margaret A. McKenzie For For Management 1f Elect Director Andrew M. Phillips For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Brian Bales For For Management 1d Elect Director William (Bill) Breslin For For Management 1e Elect Director Adam DeWitt For For Management 1f Elect Director Robert George Elton For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Timothy O'Day For For Management 1i Elect Director Sarah Raiss For For Management 1j Elect Director Michael Sieger For For Management 1k Elect Director Jeffrey C. Smith For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management 6 Change Company Name to RB Global, Inc. For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael O. Leavitt For For Management 1f Elect Director Jason T. Liberty For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Maritza G. Montiel For For Management 1i Elect Director Ann S. Moore For For Management 1j Elect Director Eyal M. Ofer For For Management 1k Elect Director Vagn O. Sorensen For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Arne Alexander For For Management Wilhelmsen 1n Elect Director Rebecca Yeung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RUMBLE, INC. Ticker: RUM Security ID: 78137L105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Pavlovski For Withhold Management 1.2 Elect Director Paul Cappuccio For For Management 1.3 Elect Director Ryan Milnes For For Management 1.4 Elect Director Robert Arsov For Withhold Management 1.5 Elect Director Nancy Armstrong For For Management 1.6 Elect Director Ethan Fallang For Withhold Management 2 Ratify MNP LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Nomad Royalty Company Ltd. -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 2.7 Elect Director Vera Kobalia For For Management 2.8 Elect Director Elif Levesque For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIEM INDUSTRIES SA Ticker: SEMUF Security ID: G81226105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Proper Convening of Meeting For For Management 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Statutory Accounts For Against Management 4 Approve Allocation of Income For Against Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 7 Reelect Ivar Siem, M.D. Moross, For Against Management Kristian Siem, Karen Siem, Louisa Siem and Jorgen Westad as Directors 8 Elect Harald Kuznik as New Director For Against Management 9 Approve Discharge of Management Board For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Betts For For Management 1.2 Elect Director Gregory S. Bielli For For Management 1.3 Elect Director Anthony L. Leggio For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Rhea Frawn Morgan For For Management 1.6 Elect Director Geoffrey L. Stack For For Management 1.7 Elect Director Daniel R. Tisch For For Management 1.8 Elect Director Michael H. Winer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TERRAVEST INDUSTRIES INC. Ticker: TVK Security ID: 88105G103 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Pellerin For Withhold Management 1b Elect Director Blair Cook For For Management 1c Elect Director Dustin Haw For Withhold Management 1d Elect Director Dale H. Laniuk For For Management 1e Elect Director Rocco Rossi For For Management 1f Elect Director Michael (Mick) MacBean For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For For Management 1c Elect Director Donna E. Epps For For Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Require a Majority Vote Standard for Against Against Shareholder the Election of Directors with Mandatory Resignation Policy -------------------------------------------------------------------------------- TRIPLE FLAG PRECIOUS METALS CORP. Ticker: TFPM Security ID: 89679M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn Whittaker For For Management 1.2 Elect Director Susan Allen For For Management 1.3 Elect Director Timothy Baker For For Management 1.4 Elect Director Peter O'Hagan For For Management 1.5 Elect Director Geoff Burns For For Management 1.6 Elect Director Mark Cicirelli For For Management 1.7 Elect Director Blake Rhodes For For Management 1.8 Elect Director Shaun Usmar For For Management 1.9 Elect Director Elizabeth Wademan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- URBANA CORPORATION Ticker: URB.A Security ID: 91707P109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Caldwell For Withhold Management 1.2 Elect Director Beth Colle For For Management 1.3 Elect Director George D. Elliott For Withhold Management 1.4 Elect Director Michael B. C. Gundy For Withhold Management 1.5 Elect Director Charles A. V. Pennock For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director Jaimie Donovan For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Jeane Hull For For Management a7 Elect Director Glenn Antony Ives For For Management a8 Elect Director Charles A. Jeannes For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach ========================= Kinetics Internet Portfolio ========================== BAKKT HOLDINGS, INC. Ticker: BKKT Security ID: 05759B107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Clifton For Withhold Management 1.2 Elect Director DeAna Dow For Withhold Management 1.3 Elect Director Gordon Watson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CF ACQUISITION CORP. VI Ticker: CFVI Security ID: 12521J103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2.1 Elect Director Nancy Armstrong For For Management 2.2 Elect Director Robert Arsov For For Management 2.3 Elect Director Paul Cappuccio For For Management 2.4 Elect Director Ethan Fallang For For Management 2.5 Elect Director Ryan Milnes For For Management 2.6 Elect Director Christopher Pavlovski For For Management 3.1 Approve Issuance of Shares of Common For For Management Stock Pursuant to the Business Combination Agreement 3.2 Approve Issuance of Shares of Common For For Management Stock Pursuant to the PIPE Investment 4 Approve Omnibus Stock Plan For Against Management 5.1 Change Company Name to Rumble Inc. For For Management 5.2 Eliminate Class of Common Stock For For Management 5.3 Authorize New Classes of Common Stock For Against Management 5.4 Increase Authorized Preferred and For Against Management Common Stock 5.5 Amend Voting Rights of Common Stock For Against Management 5.6 Amend Charter Re: Issuance of Class C For For Management Common Stock 5.7 Amend Charter Re: Distributions and For For Management Dividends 5.8 Amend Charter Re: Mandatory Redemptions For For Management 5.9 Approve Securities Transfer For For Management Restrictions 5.10 Provide Right to Act by Written Consent For Against Management 5.11 Eliminate Certain Business Combination For For Management Restrictions 5.12 Approve All Other Changes to the For For Management Charter 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For Against Management 1d Elect Director Charles P. Carey For Against Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For Against Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For Against Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For Against Management 1n Elect Director Rahael Seifu For Against Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COOKPAD, INC. Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For For Management 1.3 Elect Director Yasuda, Tomoya For For Management 1.4 Elect Director Kitagawa, Toru For For Management 1.5 Elect Director Tanaka, Hirotaka For For Management 1.6 Elect Director Kato, Takako For For Management 1.7 Elect Director Trang Diep Kieu Le For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 1.10 Elect Director Cherylyn Harley LeBon For For Management 1.11 Elect Director Carl D. Sparks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CREDITRISKMONITOR.COM, INC. Ticker: CRMZ Security ID: 225426105 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome S. Flum For Withhold Management 1.2 Elect Director Andrew J. Melnick For For Management 1.3 Elect Director Richard Lippe For For Management 1.4 Elect Director Joshua M. Flum For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GALAXY DIGITAL HOLDINGS LTD. Ticker: GLXY Security ID: G37092106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Novogratz For For Management 1b Elect Director Bill Koutsouras For For Management 1c Elect Director Dominic Docherty For For Management 1d Elect Director Michael Daffey For For Management 1e Elect Director Jane Dietze For Withhold Management 1f Elect Director Damien Vanderwilt For For Management 1g Elect Director Richard Tavoso For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a For the Purpose of Determining the None Against Management Aggregate Number of Votes that U.S. holders are Entitled to Cast, the Undersigned Certifies That It is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. 3b The Undersigned Certifies That to the None Against Management Extent That It Holds Shares of the Company for the Account or Benefit of Any Other Person, Such Person is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainora, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 3 Elect Director and Audit Committee For For Management Member Matsui, Hideyuki -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: FWONK Security ID: 531229706 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chang For Withhold Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: FWONK Security ID: 531229870 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chang For Withhold Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP. Ticker: MSGE Security ID: 55826T102 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Bandier For Withhold Management 1.2 Elect Director Joseph J. Lhota For Withhold Management 1.3 Elect Director Joel M. Litvin For Withhold Management 1.4 Elect Director Frederic V. Salerno For Withhold Management 1.5 Elect Director John L. Sykes For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON DIGITAL HOLDINGS, INC. Ticker: MARA Security ID: 565788106 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Georges Antoun For Withhold Management 1b Elect Director Jay Leupp For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director Michael R. Splinter For For Management 1h Elect Director Johan Torgeby For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Jeffery W. Yabuki For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- OTC MARKETS GROUP INC. Ticker: OTCM Security ID: 67106F108 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Baddeley For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Ticker: RIOT Security ID: 767292105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hubert Marleau For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUMBLE, INC. Ticker: RUM Security ID: 78137L105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Pavlovski For Withhold Management 1.2 Elect Director Paul Cappuccio For For Management 1.3 Elect Director Ryan Milnes For For Management 1.4 Elect Director Robert Arsov For Withhold Management 1.5 Elect Director Nancy Armstrong For For Management 1.6 Elect Director Ethan Fallang For Withhold Management 2 Ratify MNP LLP as Auditors For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For For Management 1c Elect Director Donna E. Epps For For Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Require a Majority Vote Standard for Against Against Shareholder the Election of Directors with Mandatory Resignation Policy -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Burton F. Jablin For For Management 1c Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent K. Brooks For For Management 1b Elect Director Jeffrey Dailey For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson For For Management 1f Elect Director Olumide Soroye For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors =================== Kinetics Market Opportunities Portfolio ==================== A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Ellis Landau For For Management 1.3 Elect Director Beverley Lepine For For Management 1.4 Elect Director Carol Meltzer For For Management 1.5 Elect Director John (Jay) U. Moorhead For For Management 1.6 Elect Director Jess M. Ravich For For Management 1.7 Elect Director Gregory N. Roberts For For Management 1.8 Elect Director Monique Sanchez For For Management 1.9 Elect Director Kendall Saville For For Management 1.10 Elect Director Michael R. Wittmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director D. John Coldman For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For For Management 1.2 Elect Director Marc Gabelli For For Management 1.3 Elect Director Daniel R. Lee For For Management 1.4 Elect Director Bruce M. Lisman For For Management 1.5 Elect Director Frederic V. Salerno For For Management 1.6 Elect Director Salvatore F. Sodano For For Management 1.7 Elect Director Elisa M. Wilson For For Management 1.8 Elect Director Douglas R. Jamieson For For Management 1.9 Elect Director Richard T. Prins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For For Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BAKKT HOLDINGS, INC. Ticker: BKKT Security ID: 05759B107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Clifton For Withhold Management 1.2 Elect Director DeAna Dow For Withhold Management 1.3 Elect Director Gordon Watson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For Against Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Ticker: BAM Security ID: 113004105 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Olivia (Liv) Garfield For For Management 1.3 Elect Director Nili Gilbert For For Management 1.4 Elect Director Allison Kirkby For For Management 1.5 Elect Director Diana Noble For For Management 1.6 Elect Director Satish Rai For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD. Ticker: BAMR Security ID: G16169107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Change Company Name to Brookfield For For Management Reinsurance Ltd. -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director William M. Farrow, III For For Management 1c Elect Director Edward J. Fitzpatrick For For Management 1d Elect Director Ivan K. Fong For For Management 1e Elect Director Janet P. Froetscher For For Management 1f Elect Director Jill R. Goodman For For Management 1g Elect Director Alexander J. Matturri, For For Management Jr. 1h Elect Director Jennifer J. McPeek For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director James E. Parisi For For Management 1k Elect Director Joseph P. Ratterman For For Management 1l Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CF ACQUISITION CORP. VI Ticker: CFVI Security ID: 12521J103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2.1 Elect Director Nancy Armstrong For For Management 2.2 Elect Director Robert Arsov For For Management 2.3 Elect Director Paul Cappuccio For For Management 2.4 Elect Director Ethan Fallang For For Management 2.5 Elect Director Ryan Milnes For For Management 2.6 Elect Director Christopher Pavlovski For For Management 3.1 Approve Issuance of Shares of Common For For Management Stock Pursuant to the Business Combination Agreement 3.2 Approve Issuance of Shares of Common For For Management Stock Pursuant to the PIPE Investment 4 Approve Omnibus Stock Plan For Against Management 5.1 Change Company Name to Rumble Inc. For For Management 5.2 Eliminate Class of Common Stock For For Management 5.3 Authorize New Classes of Common Stock For Against Management 5.4 Increase Authorized Preferred and For Against Management Common Stock 5.5 Amend Voting Rights of Common Stock For Against Management 5.6 Amend Charter Re: Issuance of Class C For For Management Common Stock 5.7 Amend Charter Re: Distributions and For For Management Dividends 5.8 Amend Charter Re: Mandatory Redemptions For For Management 5.9 Approve Securities Transfer For For Management Restrictions 5.10 Provide Right to Act by Written Consent For Against Management 5.11 Eliminate Certain Business Combination For For Management Restrictions 5.12 Approve All Other Changes to the For For Management Charter 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y207 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley J. Dodson For For Management 1b Elect Director Jay K. Grewal For For Management 1c Elect Director Timothy O. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Laurence Hollingworth as For For Management Director 6 Re-elect Andi Case as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Martine Bond as Director For For Management 9 Re-elect Sue Harris as Director For For Management 10 Re-elect Tim Miller as Director For Against Management 11 Re-elect Birger Nergaard as Director For For Management 12 Re-elect Heike Truol as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For Against Management 1d Elect Director Charles P. Carey For Against Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For Against Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For Against Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For Against Management 1n Elect Director Rahael Seifu For Against Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CRIMSON WINE GROUP, LTD. Ticker: CWGL Security ID: 22662X100 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cumming For For Management 1.2 Elect Director Annette D. For For Management Alvarez-Peters 1.3 Elect Director Douglas M. Carlson For For Management 1.4 Elect Director Avraham M. Neikrug For For Management 1.5 Elect Director Colby A. Rollins For For Management 1.6 Elect Director Joseph S. Steinberg For For Management 1.7 Elect Director Luanne D. Tierney For For Management 2 Ratify BPM LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M507 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard Gateman For For Management 1.5 Elect Director P. Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Performance Share Unit Plan For For Management 4 Amend Restricted Share Unit Plan For Against Management 5 Amend Deferred Share Incentive Plan For Against Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 2.22 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Nathalie Rachou to Supervisory For For Management Board 4.b Reelect Morten Thorsrud to Supervisory For For Management Board 5.a Reelect Stephane Boujnah to Management For For Management Board 5.b Reelect Daryl Byrne to Management Board For For Management 5.c Reelect Chris Topple to Management For For Management Board 5.d Reelect Isabel Ucha to Management Board For For Management 5.e Elect Manuel Bento to Management Board For For Management 5.f Elect Benoit van den Hove to For For Management Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GALAXY DIGITAL HOLDINGS LTD. Ticker: GLXY Security ID: G37092106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Novogratz For For Management 1b Elect Director Bill Koutsouras For For Management 1c Elect Director Dominic Docherty For For Management 1d Elect Director Michael Daffey For For Management 1e Elect Director Jane Dietze For Withhold Management 1f Elect Director Damien Vanderwilt For For Management 1g Elect Director Richard Tavoso For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a For the Purpose of Determining the None Against Management Aggregate Number of Votes that U.S. holders are Entitled to Cast, the Undersigned Certifies That It is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. 3b The Undersigned Certifies That to the None Against Management Extent That It Holds Shares of the Company for the Account or Benefit of Any Other Person, Such Person is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. -------------------------------------------------------------------------------- HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Audit Committee's Activity None None Management Report 4 Receive Report of Independent None None Management Non-Executive Directors 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Director Remuneration for 2022 For Against Management 7 Pre-approve Director Remuneration for For For Management 2023 8 Approve Auditors and Fix Their For For Management Remuneration 9 Advisory Vote on Remuneration Report For Against Management 10 Amend Article 8: Board-Related For For Management 11.1 Elect Konstantinos Vassiliou as For For Management Director 11.2 Elect Dimitrios Dosis as Director For For Management 11.3 Elect Georgios Doukidis as Director For For Management 11.4 Elect Polyxeni Kazoli as Director For For Management 11.5 Elect Theano Karpodini as Director For For Management 11.6 Elect Yianos Kontopoulos as Director For For Management 11.7 Elect Nicholaos Krenteras as Director For For Management 11.8 Elect John Costopoulos as Director For For Management 11.9 Elect Spyridoula Papagiannidou as For For Management Director 11.10 Elect George Handjinicolaou as Director For For Management 11.11 Elect Thomas Zeeb as Director For For Management 12 Approve Type, Term and Composition of For For Management the Audit Committee 13 Renew Authorization of Share For For Management Repurchase Program 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1e Elect Director Mark F. Mulhern For For Management 1f Elect Director Thomas E. Noonan For For Management 1g Elect Director Caroline L. Silver For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Martha A. Tirinnanzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Tsega Gebreyes as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Re-elect Ashok Vaswani as Director For For Management 16 Elect Scott Guthrie as Director For For Management 17 Elect William Vereker as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity For For Management 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Shares from Consortium Shareholders 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Christopher R. Concannon For For Management 1c Elect Director Nancy Altobello For For Management 1d Elect Director Steven L. Begleiter For For Management 1e Elect Director Stephen P. Casper For For Management 1f Elect Director Jane Chwick For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Richard G. Ketchum For For Management 1j Elect Director Emily H. Portney For For Management 1k Elect Director Richard L. Prager For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director Michael R. Splinter For For Management 1h Elect Director Johan Torgeby For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Jeffery W. Yabuki For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rachel Walsh as Director For For Management 3 Elect Paula Rebstock as Director For For Management 4 Elect Frank Aldridge as Director For For Management 5 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- OTC MARKETS GROUP INC. Ticker: OTCM Security ID: 67106F108 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Baddeley For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Leanne M. Bellegarde For For Management 1c Elect Director Anuroop S. Duggal For For Management 1d Elect Director P. Jane Gavan For Withhold Management 1e Elect Director Margaret A. McKenzie For For Management 1f Elect Director Andrew M. Phillips For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Brian Bales For For Management 1d Elect Director William (Bill) Breslin For For Management 1e Elect Director Adam DeWitt For For Management 1f Elect Director Robert George Elton For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Timothy O'Day For For Management 1i Elect Director Sarah Raiss For For Management 1j Elect Director Michael Sieger For For Management 1k Elect Director Jeffrey C. Smith For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management 6 Change Company Name to RB Global, Inc. For For Management -------------------------------------------------------------------------------- RUMBLE, INC. Ticker: RUM Security ID: 78137L105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Pavlovski For Withhold Management 1.2 Elect Director Paul Cappuccio For For Management 1.3 Elect Director Ryan Milnes For For Management 1.4 Elect Director Robert Arsov For Withhold Management 1.5 Elect Director Nancy Armstrong For For Management 1.6 Elect Director Ethan Fallang For Withhold Management 2 Ratify MNP LLP as Auditors For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Nomad Royalty Company Ltd. -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 2.7 Elect Director Vera Kobalia For For Management 2.8 Elect Director Elif Levesque For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066208 Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Dewhurst For For Management 1b Elect Director Graham Birch For For Management 1c Elect Director Whitney George For For Management 1d Elect Director Barbara Connolly Keady For For Management 1e Elect Director Catherine Raw For For Management 1f Elect Director Judith O'Connell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Employee Profit Sharing For Against Management Plan for Non-U.S. Employees 4 Re-approve Equity Incentive Plan for U. For Against Management S. Service Providers -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Betts For For Management 1.2 Elect Director Gregory S. Bielli For For Management 1.3 Elect Director Anthony L. Leggio For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Rhea Frawn Morgan For For Management 1.6 Elect Director Geoffrey L. Stack For For Management 1.7 Elect Director Daniel R. Tisch For For Management 1.8 Elect Director Michael H. Winer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TERRAVEST INDUSTRIES INC. Ticker: TVK Security ID: 88105G103 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Pellerin For Withhold Management 1b Elect Director Blair Cook For For Management 1c Elect Director Dustin Haw For Withhold Management 1d Elect Director Dale H. Laniuk For For Management 1e Elect Director Rocco Rossi For For Management 1f Elect Director Michael (Mick) MacBean For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For For Management 1c Elect Director Donna E. Epps For For Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Require a Majority Vote Standard for Against Against Shareholder the Election of Directors with Mandatory Resignation Policy -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director David Eun For For Management 1c Elect Director Adam Flatto For For Management 1d Elect Director Beth Kaplan For For Management 1e Elect Director Allen Model For For Management 1f Elect Director David O'Reilly For For Management 1g Elect Director R. Scot Sellers For For Management 1h Elect Director Steven Shepsman For For Management 1i Elect Director Mary Ann Tighe For For Management 1j Elect Director Anthony Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Martine Irman For For Management 2d Elect Director Moe Kermani For For Management 2e Elect Director William Linton For For Management 2f Elect Director Audrey Mascarenhas For For Management 2g Elect Director John McKenzie For For Management 2h Elect Director Monique Mercier For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Ava Yaskiel For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- URBANA CORPORATION Ticker: URB.A Security ID: 91707P109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Caldwell For Withhold Management 1.2 Elect Director Beth Colle For For Management 1.3 Elect Director George D. Elliott For Withhold Management 1.4 Elect Director Michael B. C. Gundy For Withhold Management 1.5 Elect Director Charles A. V. Pennock For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director Jaimie Donovan For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Jeane Hull For For Management a7 Elect Director Glenn Antony Ives For For Management a8 Elect Director Charles A. Jeannes For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Ticker: WETF Security ID: 97717P104 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lynn S. Blake For For Management 1B Elect Director Susan Cosgrove For For Management 1C Elect Director Win Neuger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management ========================== Kinetics Medical Portfolio ========================== AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Emily Peterson Alva For For Management 1B Elect Director Cato T. Laurencin For For Management 1C Elect Director Brian P. McKeon For For Management 1D Elect Director Christopher I. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- GALECTIN THERAPEUTICS INC. Ticker: GALT Security ID: 363225202 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director James C. Czirr For For Management 1.3 Elect Director Kary Eldred For For Management 1.4 Elect Director Kevin D. Freeman For For Management 1.5 Elect Director Joel Lewis For For Management 1.6 Elect Director Gilbert S. Omenn For For Management 1.7 Elect Director Marc Rubin For For Management 1.8 Elect Director Elissa J. Schwartz For For Management 1.9 Elect Director Harold H. Shlevin For For Management 1.10 Elect Director Richard E. Uihlein For For Management 1.11 Elect Director Richard A. Zordani For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: 37733W105 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 4 Approve CHF 63.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VIATRIS INC. Ticker: VTRS Security ID: 92556V106 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Don Cornwell For For Management 1B Elect Director Harry A. Korman For For Management 1C Elect Director Rajiv Malik For For Management 1D Elect Director Richard A. Mark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder ========================= Kinetics Paradigm Portfolio ========================== ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For For Management 1.2 Elect Director Marc Gabelli For For Management 1.3 Elect Director Daniel R. Lee For For Management 1.4 Elect Director Bruce M. Lisman For For Management 1.5 Elect Director Frederic V. Salerno For For Management 1.6 Elect Director Salvatore F. Sodano For For Management 1.7 Elect Director Elisa M. Wilson For For Management 1.8 Elect Director Douglas R. Jamieson For For Management 1.9 Elect Director Richard T. Prins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For Against Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Ticker: BAM Security ID: 113004105 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Olivia (Liv) Garfield For For Management 1.3 Elect Director Nili Gilbert For For Management 1.4 Elect Director Allison Kirkby For For Management 1.5 Elect Director Diana Noble For For Management 1.6 Elect Director Satish Rai For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Directors' Remuneration Report For For Management (in Accordance with Legal Requirements Applicable to UK Companies) 15 Approve Remuneration Policy For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Receive the Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the Year Ended November 30, 2022 (in Accordance with Legal Requirements Applicable to UK Companies) 19 Approve Issuance of Equity For For Management 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Authorize Share Repurchase Program For For Management 22 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director William M. Farrow, III For For Management 1c Elect Director Edward J. Fitzpatrick For For Management 1d Elect Director Ivan K. Fong For For Management 1e Elect Director Janet P. Froetscher For For Management 1f Elect Director Jill R. Goodman For For Management 1g Elect Director Alexander J. Matturri, For For Management Jr. 1h Elect Director Jennifer J. McPeek For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director James E. Parisi For For Management 1k Elect Director Joseph P. Ratterman For For Management 1l Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CF ACQUISITION CORP. VI Ticker: CFVI Security ID: 12521J103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2.1 Elect Director Nancy Armstrong For For Management 2.2 Elect Director Robert Arsov For For Management 2.3 Elect Director Paul Cappuccio For For Management 2.4 Elect Director Ethan Fallang For For Management 2.5 Elect Director Ryan Milnes For For Management 2.6 Elect Director Christopher Pavlovski For For Management 3.1 Approve Issuance of Shares of Common For For Management Stock Pursuant to the Business Combination Agreement 3.2 Approve Issuance of Shares of Common For For Management Stock Pursuant to the PIPE Investment 4 Approve Omnibus Stock Plan For Against Management 5.1 Change Company Name to Rumble Inc. For For Management 5.2 Eliminate Class of Common Stock For For Management 5.3 Authorize New Classes of Common Stock For Against Management 5.4 Increase Authorized Preferred and For Against Management Common Stock 5.5 Amend Voting Rights of Common Stock For Against Management 5.6 Amend Charter Re: Issuance of Class C For For Management Common Stock 5.7 Amend Charter Re: Distributions and For For Management Dividends 5.8 Amend Charter Re: Mandatory Redemptions For For Management 5.9 Approve Securities Transfer For For Management Restrictions 5.10 Provide Right to Act by Written Consent For Against Management 5.11 Eliminate Certain Business Combination For For Management Restrictions 5.12 Approve All Other Changes to the For For Management Charter 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y207 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley J. Dodson For For Management 1b Elect Director Jay K. Grewal For For Management 1c Elect Director Timothy O. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Laurence Hollingworth as For For Management Director 6 Re-elect Andi Case as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Martine Bond as Director For For Management 9 Re-elect Sue Harris as Director For For Management 10 Re-elect Tim Miller as Director For Against Management 11 Re-elect Birger Nergaard as Director For For Management 12 Re-elect Heike Truol as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For Against Management 1d Elect Director Charles P. Carey For Against Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For Against Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For Against Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For Against Management 1n Elect Director Rahael Seifu For Against Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Netherlands to Delaware 2 Amend Articles of Association and For For Management Authorization to Execute the Deed of Amendment -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Grand Duchy of Luxembourg to Delaware -------------------------------------------------------------------------------- CORE LABORATORIES, INC. Ticker: CLB Security ID: 21867A105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey Klingensmith For For Management 1b Elect Director Curtis Anastasio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CRIMSON WINE GROUP, LTD. Ticker: CWGL Security ID: 22662X100 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cumming For For Management 1.2 Elect Director Annette D. For For Management Alvarez-Peters 1.3 Elect Director Douglas M. Carlson For For Management 1.4 Elect Director Avraham M. Neikrug For For Management 1.5 Elect Director Colby A. Rollins For For Management 1.6 Elect Director Joseph S. Steinberg For For Management 1.7 Elect Director Luanne D. Tierney For For Management 2 Ratify BPM LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M507 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard Gateman For For Management 1.5 Elect Director P. Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Performance Share Unit Plan For For Management 4 Amend Restricted Share Unit Plan For Against Management 5 Amend Deferred Share Incentive Plan For Against Management -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Lisa W. Hershman For Withhold Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director C. Michael Schroeder For Withhold Management 1.7 Elect Director Jeffrey R. Tarr For Withhold Management 1.8 Elect Director William D. Wade For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Derrick Burks For For Management 1.3 Elect Director Philip Calian For For Management 1.4 Elect Director David Contis For Withhold Management 1.5 Elect Director Constance Freedman For For Management 1.6 Elect Director Thomas Heneghan For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainora, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 3 Elect Director and Audit Committee For For Management Member Matsui, Hideyuki -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1e Elect Director Mark F. Mulhern For For Management 1f Elect Director Thomas E. Noonan For For Management 1g Elect Director Caroline L. Silver For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Martha A. Tirinnanzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Goldstein For Withhold Management 1.2 Elect Director Patrick Dumont For Withhold Management 1.3 Elect Director Irwin Chafetz For Withhold Management 1.4 Elect Director Micheline Chau For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Nora M. Jordan For Withhold Management 1.7 Elect Director Lewis Kramer For Withhold Management 1.8 Elect Director David F. Levi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: FWONK Security ID: 531229409 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chang For Withhold Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: FWONK Security ID: 531229870 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chang For Withhold Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ping Fu For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director Chad Hollingsworth For For Management 1.5 Elect Director James Iovine For For Management 1.6 Elect Director James S. Kahan For For Management 1.7 Elect Director Gregory B. Maffei For Against Management 1.8 Elect Director Randall T. Mays For For Management 1.9 Elect Director Richard A. Paul For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Latriece Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark M. Besca For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Lawrence A. Cunningham For For Management 1d Elect Director Thomas S. Gayner For For Management 1e Elect Director Greta J. Harris For For Management 1f Elect Director Morgan E. Housel For For Management 1g Elect Director Diane Leopold For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Harold L. Morrison, Jr. For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director A. Lynne Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3A Elect Director Robert M. Le Blanc For Withhold Management 3B Elect Director Lisa Carnoy For For Management 3C Elect Director Sarabjit S. Marwah For For Management 3D Elect Director Beth A. Wilkinson For Withhold Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Articles Re: Event of Change For For Management 6 Approve First By-Law No. 1 Amendment For For Management 7 Approve Second By-Law No. 1 Amendment For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Leanne M. Bellegarde For For Management 1c Elect Director Anuroop S. Duggal For For Management 1d Elect Director P. Jane Gavan For Withhold Management 1e Elect Director Margaret A. McKenzie For For Management 1f Elect Director Andrew M. Phillips For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael O. Leavitt For For Management 1f Elect Director Jason T. Liberty For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Maritza G. Montiel For For Management 1i Elect Director Ann S. Moore For For Management 1j Elect Director Eyal M. Ofer For For Management 1k Elect Director Vagn O. Sorensen For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Arne Alexander For For Management Wilhelmsen 1n Elect Director Rebecca Yeung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RUMBLE, INC. Ticker: RUM Security ID: 78137L105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Pavlovski For Withhold Management 1.2 Elect Director Paul Cappuccio For For Management 1.3 Elect Director Ryan Milnes For For Management 1.4 Elect Director Robert Arsov For Withhold Management 1.5 Elect Director Nancy Armstrong For For Management 1.6 Elect Director Ethan Fallang For Withhold Management 2 Ratify MNP LLP as Auditors For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Nomad Royalty Company Ltd. -------------------------------------------------------------------------------- SIEM INDUSTRIES SA Ticker: SEMUF Security ID: G81226105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Proper Convening of Meeting For For Management 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Statutory Accounts For Against Management 4 Approve Allocation of Income For Against Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 7 Reelect Ivar Siem, M.D. Moross, For Against Management Kristian Siem, Karen Siem, Louisa Siem and Jorgen Westad as Directors 8 Elect Harald Kuznik as New Director For Against Management 9 Approve Discharge of Management Board For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Betts For For Management 1.2 Elect Director Gregory S. Bielli For For Management 1.3 Elect Director Anthony L. Leggio For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Rhea Frawn Morgan For For Management 1.6 Elect Director Geoffrey L. Stack For For Management 1.7 Elect Director Daniel R. Tisch For For Management 1.8 Elect Director Michael H. Winer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For For Management 1c Elect Director Donna E. Epps For For Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Require a Majority Vote Standard for Against Against Shareholder the Election of Directors with Mandatory Resignation Policy -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director David Eun For For Management 1c Elect Director Adam Flatto For For Management 1d Elect Director Beth Kaplan For For Management 1e Elect Director Allen Model For For Management 1f Elect Director David O'Reilly For For Management 1g Elect Director R. Scot Sellers For For Management 1h Elect Director Steven Shepsman For For Management 1i Elect Director Mary Ann Tighe For For Management 1j Elect Director Anthony Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Matthew H. Peltz For For Management 1.4 Elect Director Michelle Caruso-Cabrera For For Management 1.5 Elect Director Kristin A. Dolan For For Management 1.6 Elect Director Kenneth W. Gilbert For For Management 1.7 Elect Director Richard H. Gomez For For Management 1.8 Elect Director Joseph A. Levato For For Management 1.9 Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1.10 Elect Director Todd A. Penegor For For Management 1.11 Elect Director Peter H. Rothschild For For Management 1.12 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- URBANA CORPORATION Ticker: URB.A Security ID: 91707P109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Caldwell For Withhold Management 1.2 Elect Director Beth Colle For For Management 1.3 Elect Director George D. Elliott For Withhold Management 1.4 Elect Director Michael B. C. Gundy For Withhold Management 1.5 Elect Director Charles A. V. Pennock For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Ticker: WBD Security ID: 934423104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Haslett Chen For For Management 1.2 Elect Director Kenneth W. Lowe For For Management 1.3 Elect Director Paula A. Price For For Management 1.4 Elect Director David M. Zaslav For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director Jaimie Donovan For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Jeane Hull For For Management a7 Elect Director Glenn Antony Ives For For Management a8 Elect Director Charles A. Jeannes For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach ================== Kinetics Small Cap Opportunities Portfolio ================== ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: MAY 18, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole Adshead-Bell For For Management 1b Elect Director John Baker For For Management 1c Elect Director Teresa Conway For For Management 1d Elect Director Brian Dalton For For Management 1e Elect Director Anna El-Erian For For Management 1f Elect Director Andre Gaumond For For Management 1g Elect Director Roger Lace For For Management 1h Elect Director Fredrick Mifflin For For Management 1i Elect Director Jamie Strauss For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Long-Term Incentive For For Management Plan 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-Law No. 1 For Against Management -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For For Management 1.2 Elect Director Marc Gabelli For For Management 1.3 Elect Director Daniel R. Lee For For Management 1.4 Elect Director Bruce M. Lisman For For Management 1.5 Elect Director Frederic V. Salerno For For Management 1.6 Elect Director Salvatore F. Sodano For For Management 1.7 Elect Director Elisa M. Wilson For For Management 1.8 Elect Director Douglas R. Jamieson For For Management 1.9 Elect Director Richard T. Prins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick L. Burdick For For Management 1b Elect Director David B. Edelson For For Management 1c Elect Director Robert R. Grusky For For Management 1d Elect Director Norman K. Jenkins For For Management 1e Elect Director Lisa Lutoff-Perlo For For Management 1f Elect Director Michael Manley For For Management 1g Elect Director G. Mike Mikan For For Management 1h Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BAKKT HOLDINGS, INC. Ticker: BKKT Security ID: 05759B107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Clifton For Withhold Management 1.2 Elect Director DeAna Dow For Withhold Management 1.3 Elect Director Gordon Watson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRAEMAR PLC Ticker: BMS Security ID: G1554N100 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 18 Approve Matters Relating to the For For Management Relevant Dividends -------------------------------------------------------------------------------- BRAEMAR PLC Ticker: BMS Security ID: G1554N100 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Share For For Management Premium Account 2 Approve Cancellation of the Capital For For Management Redemption Reserve 3 Approve Capitalisation of Merger For For Management Reserve 4 Authorise Board to Prescribe the For For Management Rights Attached to the B Ordinary Shares 5 Approve Cancellation of the B Ordinary For For Management Shares 6 Approve Matters Relating to the None For Management Relevant Dividends 7 Approve the Entry into Deeds of None For Management Release for Shareholders Relating to the Relevant Dividends 8 Approve the Entry into Deeds of None For Management Release for Directors Relating to the Relevant Dividends -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report None None Management 3 Approve Final Dividend None None Management 4 Re-elect Elizabeth Gooch as Director For For Management 5 Re-elect James Gundy as Director For For Management 6 Re-elect Stephen Kunzer as Director For For Management 7 Re-elect Nigel Payne as Director For For Management 8 Re-elect Tristram Simmonds as Director For For Management 9 Re-elect Nicholas Stone as Director For For Management 10 Elect Joanne Lake as Director For Against Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Matters Relating to the None None Management Relevant Dividends 19 Approve Change of Company Name to For For Management Braemar plc -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Directors' Remuneration Report For For Management (in Accordance with Legal Requirements Applicable to UK Companies) 15 Approve Remuneration Policy For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Receive the Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the Year Ended November 30, 2022 (in Accordance with Legal Requirements Applicable to UK Companies) 19 Approve Issuance of Equity For For Management 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Authorize Share Repurchase Program For For Management 22 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CF ACQUISITION CORP. VI Ticker: CFVI Security ID: 12521J103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2.1 Elect Director Nancy Armstrong For For Management 2.2 Elect Director Robert Arsov For For Management 2.3 Elect Director Paul Cappuccio For For Management 2.4 Elect Director Ethan Fallang For For Management 2.5 Elect Director Ryan Milnes For For Management 2.6 Elect Director Christopher Pavlovski For For Management 3.1 Approve Issuance of Shares of Common For For Management Stock Pursuant to the Business Combination Agreement 3.2 Approve Issuance of Shares of Common For For Management Stock Pursuant to the PIPE Investment 4 Approve Omnibus Stock Plan For Against Management 5.1 Change Company Name to Rumble Inc. For For Management 5.2 Eliminate Class of Common Stock For For Management 5.3 Authorize New Classes of Common Stock For Against Management 5.4 Increase Authorized Preferred and For Against Management Common Stock 5.5 Amend Voting Rights of Common Stock For Against Management 5.6 Amend Charter Re: Issuance of Class C For For Management Common Stock 5.7 Amend Charter Re: Distributions and For For Management Dividends 5.8 Amend Charter Re: Mandatory Redemptions For For Management 5.9 Approve Securities Transfer For For Management Restrictions 5.10 Provide Right to Act by Written Consent For Against Management 5.11 Eliminate Certain Business Combination For For Management Restrictions 5.12 Approve All Other Changes to the For For Management Charter 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y207 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley J. Dodson For For Management 1b Elect Director Jay K. Grewal For For Management 1c Elect Director Timothy O. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Laurence Hollingworth as For For Management Director 6 Re-elect Andi Case as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Martine Bond as Director For For Management 9 Re-elect Sue Harris as Director For For Management 10 Re-elect Tim Miller as Director For Against Management 11 Re-elect Birger Nergaard as Director For For Management 12 Re-elect Heike Truol as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COOKPAD, INC. Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For For Management 1.3 Elect Director Yasuda, Tomoya For For Management 1.4 Elect Director Kitagawa, Toru For For Management 1.5 Elect Director Tanaka, Hirotaka For For Management 1.6 Elect Director Kato, Takako For For Management 1.7 Elect Director Trang Diep Kieu Le For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Netherlands to Delaware 2 Amend Articles of Association and For For Management Authorization to Execute the Deed of Amendment -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Grand Duchy of Luxembourg to Delaware -------------------------------------------------------------------------------- CORE LABORATORIES, INC. Ticker: CLB Security ID: 21867A105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey Klingensmith For For Management 1b Elect Director Curtis Anastasio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CRIMSON WINE GROUP, LTD. Ticker: CWGL Security ID: 22662X100 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cumming For For Management 1.2 Elect Director Annette D. For For Management Alvarez-Peters 1.3 Elect Director Douglas M. Carlson For For Management 1.4 Elect Director Avraham M. Neikrug For For Management 1.5 Elect Director Colby A. Rollins For For Management 1.6 Elect Director Joseph S. Steinberg For For Management 1.7 Elect Director Luanne D. Tierney For For Management 2 Ratify BPM LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M507 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard Gateman For For Management 1.5 Elect Director P. Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Performance Share Unit Plan For For Management 4 Amend Restricted Share Unit Plan For Against Management 5 Amend Deferred Share Incentive Plan For Against Management -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Tanya Covassin For For Management 2.2 Elect Director Jonathan Goodman For For Management 2.3 Elect Director Isabel Meharry For For Management 2.4 Elect Director Andrew Molson For For Management 2.5 Elect Director Peter Nixon For For Management 2.6 Elect Director Allen J. Palmiere For For Management 2.7 Elect Director A. Murray Sinclair For For Management 3 Re-approve Share Incentive Plan and For Against Management DSU Plan -------------------------------------------------------------------------------- GALAXY DIGITAL HOLDINGS LTD. Ticker: GLXY Security ID: G37092106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Novogratz For For Management 1b Elect Director Bill Koutsouras For For Management 1c Elect Director Dominic Docherty For For Management 1d Elect Director Michael Daffey For For Management 1e Elect Director Jane Dietze For Withhold Management 1f Elect Director Damien Vanderwilt For For Management 1g Elect Director Richard Tavoso For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a For the Purpose of Determining the None Against Management Aggregate Number of Votes that U.S. holders are Entitled to Cast, the Undersigned Certifies That It is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. 3b The Undersigned Certifies That to the None Against Management Extent That It Holds Shares of the Company for the Account or Benefit of Any Other Person, Such Person is Not a U.S. Resident. Vote FOR = Yes and AGAINST = No. -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Philippe Santi For For Management 1.4 Elect Director Francois Heilbronn For Withhold Management 1.5 Elect Director Robert Bensoussan For For Management 1.6 Elect Director Patrick Choel For Withhold Management 1.7 Elect Director Michel Dyens For For Management 1.8 Elect Director Veronique Gabai-Pinsky For Withhold Management 1.9 Elect Director Gilbert Harrison For For Management 1.10 Elect Director Michel Atwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- LICT CORPORATION Ticker: LICT Security ID: 50187G104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For Withhold Management 1.2 Elect Director Marc J. Gabelli For Withhold Management 1.3 Elect Director Salvatore Muoio For For Management 1.4 Elect Director Philip J. Lombardo For For Management 1.5 Elect Director Salvatore M. Salibello For For Management 1.6 Elect Director Gary L. Sugarman For For Management 1.7 Elect Director Robert E. Dolan For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ping Fu For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director Chad Hollingsworth For For Management 1.5 Elect Director James Iovine For For Management 1.6 Elect Director James S. Kahan For For Management 1.7 Elect Director Gregory B. Maffei For Against Management 1.8 Elect Director Randall T. Mays For For Management 1.9 Elect Director Richard A. Paul For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Latriece Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP. Ticker: MSGE Security ID: 55826T102 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Bandier For Withhold Management 1.2 Elect Director Joseph J. Lhota For Withhold Management 1.3 Elect Director Joel M. Litvin For Withhold Management 1.4 Elect Director Frederic V. Salerno For Withhold Management 1.5 Elect Director John L. Sykes For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Ticker: MSGS Security ID: 55825T103 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cohen For For Management 1.2 Elect Director Richard D. Parsons For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director Ivan Seidenberg For For Management 1.5 Elect Director Anthony J. Vinciquerra For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MAVERIX METALS INC. Ticker: MMX Security ID: 57776F405 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Triple Flag For For Management Precious Metals Corp. -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3A Elect Director Robert M. Le Blanc For Withhold Management 3B Elect Director Lisa Carnoy For For Management 3C Elect Director Sarabjit S. Marwah For For Management 3D Elect Director Beth A. Wilkinson For Withhold Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Articles Re: Event of Change For For Management 6 Approve First By-Law No. 1 Amendment For For Management 7 Approve Second By-Law No. 1 Amendment For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Douglas L. Davis For For Management 1.3 Elect Director Tyrone M. Jordan For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Duncan J. Palmer For For Management 1.7 Elect Director David G. Perkins For For Management 1.8 Elect Director John C. Pfeifer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Marcel Kessler For For Management 2.2 Elect Director Ken Mullen For For Management 2.3 Elect Director Jon Faber For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 2.6 Elect Director Laura L. Schwinn For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Adopt By-Law No. 1 For Against Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Barr For Against Management 1b Elect Director Lisa Davis For For Management 1c Elect Director Wolfgang Durheimer For For Management 1d Elect Director Michael Eisenson For For Management 1e Elect Director Robert Kurnick, Jr. For For Management 1f Elect Director Kimberly McWaters For Against Management 1g Elect Director Kota Odagiri For For Management 1h Elect Director Greg Penske For For Management 1i Elect Director Roger Penske For For Management 1j Elect Director Sandra Pierce For For Management 1k Elect Director Greg Smith For Against Management 1l Elect Director Ronald Steinhart For Against Management 1m Elect Director H. Brian Thompson For For Management 2 Amend Certificate of Incorporation to For Against Management Allow Exculpation of Officers 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Leanne M. Bellegarde For For Management 1c Elect Director Anuroop S. Duggal For For Management 1d Elect Director P. Jane Gavan For Withhold Management 1e Elect Director Margaret A. McKenzie For For Management 1f Elect Director Andrew M. Phillips For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Brian Bales For For Management 1d Elect Director William (Bill) Breslin For For Management 1e Elect Director Adam DeWitt For For Management 1f Elect Director Robert George Elton For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Timothy O'Day For For Management 1i Elect Director Sarah Raiss For For Management 1j Elect Director Michael Sieger For For Management 1k Elect Director Jeffrey C. Smith For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management 6 Change Company Name to RB Global, Inc. For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael O. Leavitt For For Management 1f Elect Director Jason T. Liberty For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Maritza G. Montiel For For Management 1i Elect Director Ann S. Moore For For Management 1j Elect Director Eyal M. Ofer For For Management 1k Elect Director Vagn O. Sorensen For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Arne Alexander For For Management Wilhelmsen 1n Elect Director Rebecca Yeung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.92 per Share 4 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Gilles Gobin, For For Management General Manager 7 Approve Compensation of Sorgema SARL, For For Management General Manager 8 Approve Compensation of Agena SAS, For For Management General Manager 9 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 10 Approve Remuneration Policy of General For For Management Management 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Authorize Capital Increase of up to For For Management EUR 10 Million for Contributions in Kind 20 Authorize Capital Increase of Up to For For Management EUR 10 Million for Future Exchange Offers 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16 to 20 at 40 Percent of Issued Share Capital 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 20 of Bylaws Re: Age For For Management Limit of Genral Manager 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUMBLE, INC. Ticker: RUM Security ID: 78137L105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Pavlovski For Withhold Management 1.2 Elect Director Paul Cappuccio For For Management 1.3 Elect Director Ryan Milnes For For Management 1.4 Elect Director Robert Arsov For Withhold Management 1.5 Elect Director Nancy Armstrong For For Management 1.6 Elect Director Ethan Fallang For Withhold Management 2 Ratify MNP LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Nomad Royalty Company Ltd. -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 2.7 Elect Director Vera Kobalia For For Management 2.8 Elect Director Elif Levesque For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Betts For For Management 1.2 Elect Director Gregory S. Bielli For For Management 1.3 Elect Director Anthony L. Leggio For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Rhea Frawn Morgan For For Management 1.6 Elect Director Geoffrey L. Stack For For Management 1.7 Elect Director Daniel R. Tisch For For Management 1.8 Elect Director Michael H. Winer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For For Management 1c Elect Director Donna E. Epps For For Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Require a Majority Vote Standard for Against Against Shareholder the Election of Directors with Mandatory Resignation Policy -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director David Eun For For Management 1c Elect Director Adam Flatto For For Management 1d Elect Director Beth Kaplan For For Management 1e Elect Director Allen Model For For Management 1f Elect Director David O'Reilly For For Management 1g Elect Director R. Scot Sellers For For Management 1h Elect Director Steven Shepsman For For Management 1i Elect Director Mary Ann Tighe For For Management 1j Elect Director Anthony Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE LGL GROUP, INC. Ticker: LGL Security ID: 50186A108 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc J. Gabelli For For Management 1.2 Elect Director Timothy Foufas For For Management 1.3 Elect Director Manjit Kalha For For Management 1.4 Elect Director Michael Ferrantino For For Management 1.5 Elect Director Kaan Aslansan For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Matthew H. Peltz For For Management 1.4 Elect Director Michelle Caruso-Cabrera For For Management 1.5 Elect Director Kristin A. Dolan For For Management 1.6 Elect Director Kenneth W. Gilbert For For Management 1.7 Elect Director Richard H. Gomez For For Management 1.8 Elect Director Joseph A. Levato For For Management 1.9 Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1.10 Elect Director Todd A. Penegor For For Management 1.11 Elect Director Peter H. Rothschild For For Management 1.12 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- TRIPLE FLAG PRECIOUS METALS CORP. Ticker: TFPM Security ID: 89679M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn Whittaker For For Management 1.2 Elect Director Susan Allen For For Management 1.3 Elect Director Timothy Baker For For Management 1.4 Elect Director Peter O'Hagan For For Management 1.5 Elect Director Geoff Burns For For Management 1.6 Elect Director Mark Cicirelli For For Management 1.7 Elect Director Blake Rhodes For For Management 1.8 Elect Director Shaun Usmar For For Management 1.9 Elect Director Elizabeth Wademan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- URBANA CORPORATION Ticker: URB.A Security ID: 91707P109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Caldwell For Withhold Management 1.2 Elect Director Beth Colle For For Management 1.3 Elect Director George D. Elliott For Withhold Management 1.4 Elect Director Michael B. C. Gundy For Withhold Management 1.5 Elect Director Charles A. V. Pennock For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director Jaimie Donovan For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Jeane Hull For For Management a7 Elect Director Glenn Antony Ives For For Management a8 Elect Director Charles A. Jeannes For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Manning Rountree For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Weston M. Hicks For For Management 1.4 Elect Director Steven M. Yi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ===================== Multi-Disciplinary Income Portfolio ====================== DOUBLELINE OPPORTUNISTIC CREDIT FUND Ticker: DBL Security ID: 258623107 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Salter For Withhold Management -------------------------------------------------------------------------------- PIMCO DYNAMIC INCOME FUND Ticker: PDI Security ID: 72201Y101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. McCartney For For Management 1.2 Elect Director E. Grace Vandecruze For For Management 1.3 Elect Director Joseph B. Kittredge, Jr. For For Management 1.4 Elect Director David Fisher For For Management -------------------------------------------------------------------------------- VALARIS LIMITED Ticker: VAL Security ID: G9460G101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anton Dibowitz For For Management 1b Elect Director Dick Fagerstal For For Management 1c Elect Director Joseph Goldschmid For For Management 1d Elect Director Catherine J. Hughes For For Management 1e Elect Director Kristian Johansen For For Management 1f Elect Director Elizabeth D. Leykum For For Management 1g Elect Director Deepak Munganahalli For For Management 1h Elect Director James W. Swent, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers'Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) By (Signature and Title) /s/ Jay Kesslen Jay Kesslen, Vice President on behalf of Peter B. Doyle, President Date: July 27, 2023