N-PX 1 intrepid_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21625 NAME OF REGISTRANT: Intrepid Capital Management Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1400 Marsh Landing Parkway, Suite 106 Jacksonville Beach, FL 32250 NAME AND ADDRESS OF AGENT FOR SERVICE: Mark F. Travis 1400 Marsh Landing Parkway, Suite 106 Jacksonville Beach, FL 32250 REGISTRANT'S TELEPHONE NUMBER: 904-246-3433 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2019 to 06/30/2020 Intrepid Capital Fund -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt For For Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Abstain Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Abstain Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr For Against non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Abstain Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Abstain Against on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Abstain Against on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Abstain Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Abstain Against on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALPINE INCOME PROPERTY TRUST, INC. Agenda Number: 935205561 -------------------------------------------------------------------------------------------------------------------------- Security: 02083X103 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: PINE ISIN: US02083X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Albright Mgmt No vote 1.2 Election of Director: Mark O. Decker, Jr. Mgmt No vote 1.3 Election of Director: M. Carson Good Mgmt No vote 1.4 Election of Director: Andrew C. Richardson Mgmt No vote 1.5 Election of Director: Jeffrey S. Yarckin Mgmt No vote 2. Ratify selection of Grant Thornton as the Mgmt No vote Company's Auditors -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr For Against Policy. -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 711753776 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: EGM Meeting Date: 25-Nov-2019 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANALYSIS, AND IF APPROPRIATE, APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS AS OF OCTOBER 31ST, 2019, INCLUDING THE CORRESPONDING FINANCIAL SITUATION STATUS, THAT WORK AS REFERENCE TO CARRY OUT THE MERGE OF THE SOCIETIES REFERRED IN THE FOLLOWING POINT II II PROPOSAL, AND, WHERE APPROPRIATE, (I) Mgmt For For APPROVAL OF THE BECLE, S.A.B. DE C.V., AS MERGING SOCIETY THAT SUBSISTS, WITH THE SOCIETIES CALLED LANCEROS, S.A. DE C.V., 'SUNRISE DISTILLERS, S.A.P.I. DE C.V.', 'JOSE CUERVO, S.A. DE C.V.', 'TEQUILA CUERVO LA ROJENA, S.A. DE C.V.', 'EX HACIENDA LOS CAMICHINES, S.A. DE C.V.', AND CORPORATE 'MARCAS GJB, S.A. DE C.V.', AS SOCIETIES MERGED AND THAT GOES EXTINCT. AND (II) THE CORRESPONDING MERGER AGREEMENT , RESOLUTIONS ON THIS REGARD III APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt For For FORMALIZE THE RESOLUTIONS TAKEN BY THIS MEETING CMMT 19 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM AND CHANGE IN RECORD DATE FROM 15 NOV 2019 TO 14 NOV 2019 AND MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 712719028 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: OGM Meeting Date: 22-Jun-2020 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND RESOLUTIONS IN REGARD TO THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt No vote FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt No vote RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, INCLUDING THE DECLARATION AND PAYMENT OF DIVIDENDS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF I. THE AMOUNT THAT WILL BE ABLE TO BE ALLOCATED TO SHARE BUYBACKS UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND II. THE REPORT IN REGARD TO THE POLICIES AND RESOLUTIONS THAT WERE ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE PURCHASE AND SALE OF THOSE SHARES V APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt No vote APPROPRIATE, OF THE PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE OFFICERS VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt No vote APPROPRIATE, OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR THE SECRETARY VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PARTIAL CANCELLATION OF SHARES THAT WERE BOUGHT BACK WITH FUNDS FROM THE SHARE BUYBACK FUND, AND THE CONSEQUENT REDUCTION OF THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt No vote Charles T. Munger Mgmt No vote Gregory E. Abel Mgmt No vote Howard G. Buffett Mgmt No vote Stephen B. Burke Mgmt No vote Kenneth I. Chenault Mgmt No vote Susan L. Decker Mgmt No vote David S. Gottesman Mgmt No vote Charlotte Guyman Mgmt No vote Ajit Jain Mgmt No vote Thomas S. Murphy Mgmt No vote Ronald L. Olson Mgmt No vote Walter Scott, Jr. Mgmt No vote Meryl B. Witmer Mgmt No vote 2. Non-binding resolution to approve the Mgmt No vote compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt No vote frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr No vote -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt No vote Jeffery H. Boyd Mgmt No vote Glenn D. Fogel Mgmt No vote Mirian M. Graddick-Weir Mgmt No vote Wei Hopeman Mgmt No vote Robert J. Mylod, Jr. Mgmt No vote Charles H. Noski Mgmt No vote Nicholas J. Read Mgmt No vote Thomas E. Rothman Mgmt No vote Bob van Dijk Mgmt No vote Lynn M. Vojvodich Mgmt No vote Vanessa A. Wittman Mgmt No vote 2. Advisory vote to approve 2019 executive Mgmt No vote compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr No vote of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt No vote 1B. Election of Director: Wesley G. Bush Mgmt No vote 1C. Election of Director: Michael D. Capellas Mgmt No vote 1D. Election of Director: Mark Garrett Mgmt No vote 1E. Election of Director: Dr. Kristina M. Mgmt No vote Johnson 1F. Election of Director: Roderick C. McGeary Mgmt No vote 1G. Election of Director: Charles H. Robbins Mgmt No vote 1H. Election of Director: Arun Sarin Mgmt No vote 1I. Election of Director: Brenton L. Saunders Mgmt No vote 1J. Election of Director: Carol B. Tome Mgmt No vote 2. Approval, on an advisory basis, of Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr No vote policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 935147353 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Albright Mgmt No vote 1.2 Election of Director: George R. Brokaw Mgmt No vote 1.3 Election of Director: Laura M. Franklin Mgmt No vote 1.4 Election of Director: R. Blakeslee Gable Mgmt No vote 1.5 Election of Director: Christopher W. Haga Mgmt No vote 1.6 Election of Director: Howard C. Serkin Mgmt No vote 1.7 Election of Director: Casey R. Wold Mgmt No vote 2. Ratify selection of Grant Thornton as the Mgmt No vote Company's Auditors 3. Advisory Vote to Approve Executive Mgmt No vote Compensation 4 Amendment to the Consolidated-Tomoka Land Mgmt No vote Co. Second Amended and Restated 2010 Equity Incentive Plan to increase the number of shares thereunder 5. Change the name of the Company from Mgmt No vote Consolidated- Tomoka Land Co. to CTO Realty Growth, Inc. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt No vote 1B. Election of Director: Michael M. Calbert Mgmt No vote 1C. Election of Director: Sandra B. Cochran Mgmt No vote 1D. Election of Director: Patricia D. Mgmt No vote Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt No vote 1F. Election of Director: William C. Rhodes, Mgmt No vote III 1G. Election of Director: Debra A. Sandler Mgmt No vote 1H. Election of Director: Ralph E. Santana Mgmt No vote 1I. Election of Director: Todd J. Vasos Mgmt No vote 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt No vote restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt No vote restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935155499 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt No vote Charles E Commander III Mgmt No vote H. W. Shad III Mgmt No vote Martin E. Stein, Jr. Mgmt No vote William H. Walton III Mgmt No vote Margaret B. Wetherbee Mgmt No vote 2. Ratification of the audit committee's Mgmt No vote selection of FRP's independent independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the Mgmt No vote compensation of FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt No vote 1B. Election of Director: Gerald W. Evans, Jr. Mgmt No vote 1C. Election of Director: Bobby J. Griffin Mgmt No vote 1D. Election of Director: James C. Johnson Mgmt No vote 1E. Election of Director: Franck J. Moison Mgmt No vote 1F. Election of Director: Robert F. Moran Mgmt No vote 1G. Election of Director: Ronald L. Nelson Mgmt No vote 1H. Election of Director: Ann E. Ziegler Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Mgmt No vote Omnibus Incentive Plan -------------------------------------------------------------------------------------------------------------------------- HORNBACH BAUMARKT AG Agenda Number: 711295382 -------------------------------------------------------------------------------------------------------------------------- Security: D33904109 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: DE0006084403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13 JUN 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR AND COMBINED MANAGEMENT REPORT FOR HORNBACH BAUMARKT AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT IN RESPECT OF THE DISCLOSURES MADE PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote PROFIT FOR THE 2018/2019 FINANCIAL YEAR: DIVIDEND OF EUR 0.68 PER NO-PAR ORDINARY SHARE 3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD FROM LIABILITY FOR THE FISCAL YEAR 2018/2019 4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPVERVISORY BOARD FROM LIABILITY FOR THE FISCAL YEAR 2018/2019 5 BASED ON THE RECOMMENDATION AND PREFERENCE Mgmt No vote OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, SHOULD BE ELECTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019/2020 FINANCIAL YEAR AND AS AUDITOR FOR THE AUDIT REVIEW OF THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2019/2020 FINANCIAL YEAR PURSUANT TO SECTION 115 (5) AND SECTION 117 NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Mgmt For For Kamin 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC Mgmt No vote certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC Mgmt No vote certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC Mgmt No vote certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC Mgmt No vote certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Mgmt No vote Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Mgmt No vote Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or Mgmt No vote postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt No vote 8B. Election of Director: Barry Diller Mgmt No vote 8C. Election of Director: Michael D. Eisner Mgmt No vote 8D. Election of Director: Bonnie S. Hammer Mgmt No vote 8E. Election of Director: Victor A. Kaufman Mgmt No vote 8F. Election of Director: Joseph Levin Mgmt No vote 8G. Election of Director: Bryan Lourd (To be Mgmt No vote voted upon by the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt No vote 8I. Election of Director: Alan G. Spoon (To be Mgmt No vote voted upon by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Mgmt No vote Furstenberg 8K. Election of Director: Richard F. Zannino Mgmt No vote (To be voted upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young Mgmt No vote LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935135485 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Robert D. Beyer Mgmt No vote 1D. Election of Director: Francisco L. Borges Mgmt No vote 1E. Election of Director: Brian P. Friedman Mgmt No vote 1F. Election of Director: MaryAnne Gilmartin Mgmt No vote 1G. Election of Director: Richard B. Handler Mgmt No vote 1H. Election of Director: Robert E. Joyal Mgmt No vote 1I. Election of Director: Jacob M. Katz Mgmt No vote 1J. Election of Director: Michael T. O'Kane Mgmt No vote 1K. Election of Director: Stuart H. Reese Mgmt No vote 1L. Election of Director: Joseph S. Steinberg Mgmt No vote 2. Approve named executive officer Mgmt No vote compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt No vote auditors for the year-ended November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt No vote Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Oki Matsumoto Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC Agenda Number: 711487947 -------------------------------------------------------------------------------------------------------------------------- Security: 58445U104 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CA58445U1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GILLES LAPORTE Mgmt No vote 1.2 ELECTION OF DIRECTOR: PHILIPPE DUVAL Mgmt No vote 1.3 ELECTION OF DIRECTOR: NATALIE LARIVIERE Mgmt No vote 1.4 ELECTION OF DIRECTOR: GILLES LAURIN Mgmt No vote 1.5 ELECTION OF DIRECTOR: CATHERINE ROY Mgmt No vote 1.6 ELECTION OF DIRECTOR: JEAN-FRANCOIS Mgmt No vote SABOURIN 1.7 ELECTION OF DIRECTOR: ZOYA SHCHUPAK Mgmt No vote 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt No vote THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935168876 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda M. Breard Mgmt No vote 1B. Election of Director: Lawrence S. Peiros Mgmt No vote 1C. Election of Director: Eric J. Cremers Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2020. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935171847 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt No vote Geyer Kosinski Mgmt No vote Richard Rappaport Mgmt No vote Richard Siskind Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to adopt a human rights policy. 3. Advisory vote to approve compensation of Mgmt No vote Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935154271 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Karen M. Garrison Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2019 compensation paid to our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt No vote 1B. Election of Director: Michael Dornemann Mgmt No vote 1C. Election of Director: J Moses Mgmt No vote 1D. Election of Director: Michael Sheresky Mgmt No vote 1E. Election of Director: LaVerne Srinivasan Mgmt No vote 1F. Election of Director: Susan Tolson Mgmt No vote 1G. Election of Director: Paul Viera Mgmt No vote 1H. Election of Director: Roland Hernandez Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt No vote 1B. Election of Director: Joseph J. Echevarria Mgmt No vote 1C. Election of Director: Thomas P. "Todd" Mgmt No vote Gibbons 1D. Election of Director: Jeffrey A. Goldstein Mgmt No vote 1E. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote 1F. Election of Director: Jennifer B. Morgan Mgmt No vote 1G. Election of Director: Elizabeth E. Robinson Mgmt No vote 1H. Election of Director: Samuel C. Scott III Mgmt No vote 1I. Election of Director: Frederick O. Terrell Mgmt No vote 1J. Election of Director: Alfred W. "Al" Zollar Mgmt No vote 2. Advisory resolution to approve the 2019 Mgmt No vote compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt No vote auditor for 2020. 4. Stockholder proposal regarding pay equity Shr No vote report. 5. Stockholder proposal regarding stockholder Shr No vote vote on bylaw and charter amendments. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 11-Dec-2019 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt No vote Matthew C. Blank Mgmt No vote Joseph J. Lhota Mgmt No vote Richard D. Parsons Mgmt No vote Nelson Peltz Mgmt No vote Frederic V. Salerno Mgmt No vote 2. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Abstain Against reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Abstain Against welfare 6. Shareholder proposal for setting target Shr For Against amounts for CEO compensation 7. Shareholder proposal for disclosure Shr For Against regarding executive share retention Intrepid Disciplined Value Fund -------------------------------------------------------------------------------------------------------------------------- ALPINE INCOME PROPERTY TRUST, INC. Agenda Number: 935205561 -------------------------------------------------------------------------------------------------------------------------- Security: 02083X103 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: PINE ISIN: US02083X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Albright Mgmt No vote 1.2 Election of Director: Mark O. Decker, Jr. Mgmt No vote 1.3 Election of Director: M. Carson Good Mgmt No vote 1.4 Election of Director: Andrew C. Richardson Mgmt No vote 1.5 Election of Director: Jeffrey S. Yarckin Mgmt No vote 2. Ratify selection of Grant Thornton as the Mgmt No vote Company's Auditors -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935119873 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt No vote 1B. Election of Director: Adrian Gardner Mgmt No vote 1C. Election of Director: James S. Kahan Mgmt No vote 1D. Election of Director: Rafael de la Vega Mgmt No vote 1E. Election of Director: Giora Yaron Mgmt No vote 1F. Election of Director: Eli Gelman Mgmt No vote 1G. Election of Director: Richard T.C. LeFave Mgmt No vote 1H. Election of Director: John A. MacDonald Mgmt No vote 1I. Election of Director: Shuky Sheffer Mgmt No vote 1J. Election of Director: Yvette Kanouff Mgmt No vote 2. To approve an amendment of the Amdocs Mgmt No vote Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). 3. To approve an increase in the dividend rate Mgmt No vote under our quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt No vote Statements for the fiscal year ended September 30, 2019 (Proposal IV). 5. To ratify and approve the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935182078 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt No vote 1B. Election of Trustee: George J. Alburger, Mgmt No vote Jr. 1C. Election of Trustee: Kelly H. Barrett Mgmt No vote 1D. Election of Trustee: Antonio F. Fernandez Mgmt No vote 1E. Election of Trustee: James R. Heistand Mgmt No vote 1F. Election of Trustee: Michelle M. MacKay Mgmt No vote 1G. Election of Trustee: David J. Neithercut Mgmt No vote 1H. Election of Trustee: Mark R. Patterson Mgmt No vote 1I. Election of Trustee: Andrew P. Power Mgmt No vote 2. Advisory Vote on Compensation of Named Mgmt No vote Executive Officers (Say-On-Pay). 3. Approval of the Americold Realty Trust 2020 Mgmt No vote Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt No vote Independent Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- ANGI HOMESERVICES INC. Agenda Number: 935213114 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt No vote Alesia J. Haas Mgmt No vote Angela R. Hicks Bowman Mgmt No vote Joseph Levin Mgmt No vote William B. Ridenour Mgmt No vote Glenn H. Schiffman Mgmt No vote Craig Smith Mgmt No vote Mark Stein Mgmt No vote Suzy Welch Mgmt No vote Gregg Winiarksi Mgmt No vote Yilu Zhao Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as ANGI Homeservices Inc.'s independent registered accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt No vote Charles T. Munger Mgmt No vote Gregory E. Abel Mgmt No vote Howard G. Buffett Mgmt No vote Stephen B. Burke Mgmt No vote Kenneth I. Chenault Mgmt No vote Susan L. Decker Mgmt No vote David S. Gottesman Mgmt No vote Charlotte Guyman Mgmt No vote Ajit Jain Mgmt No vote Thomas S. Murphy Mgmt No vote Ronald L. Olson Mgmt No vote Walter Scott, Jr. Mgmt No vote Meryl B. Witmer Mgmt No vote 2. Non-binding resolution to approve the Mgmt No vote compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt No vote frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr No vote -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935176354 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt No vote 1.2 Election of Director: Melinda Litherland Mgmt No vote 2. PROPOSAL to ratify the selection of KPMG Mgmt No vote LLP to serve as the Company's independent auditors. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935195025 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary E. Meduski Mgmt No vote 1B. Election of Director: Alan G. Spoon Mgmt No vote 1C. Election of Director: Wallace R. Weitz Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers for 2019 4. To approve the Company's Amended and Mgmt No vote Restated Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 935147353 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Albright Mgmt No vote 1.2 Election of Director: George R. Brokaw Mgmt No vote 1.3 Election of Director: Laura M. Franklin Mgmt No vote 1.4 Election of Director: R. Blakeslee Gable Mgmt No vote 1.5 Election of Director: Christopher W. Haga Mgmt No vote 1.6 Election of Director: Howard C. Serkin Mgmt No vote 1.7 Election of Director: Casey R. Wold Mgmt No vote 2. Ratify selection of Grant Thornton as the Mgmt No vote Company's Auditors 3. Advisory Vote to Approve Executive Mgmt No vote Compensation 4 Amendment to the Consolidated-Tomoka Land Mgmt No vote Co. Second Amended and Restated 2010 Equity Incentive Plan to increase the number of shares thereunder 5. Change the name of the Company from Mgmt No vote Consolidated- Tomoka Land Co. to CTO Realty Growth, Inc. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 17-Feb-2020 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt No vote Bruce G. Blakley Mgmt No vote Maureen Breakiron-Evans Mgmt No vote Denise L. Devine Mgmt No vote Bradley H. Feldmann Mgmt No vote Carolyn A. Flowers Mgmt No vote Janice M. Hamby Mgmt No vote David F. Melcher Mgmt No vote Steven J. Norris Mgmt No vote 2. Advisory vote on executive compensation. Mgmt No vote 3. Ratification of Ernst & Young LLP as Mgmt No vote independent registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt No vote 1B. Election of Director: Michael M. Calbert Mgmt No vote 1C. Election of Director: Sandra B. Cochran Mgmt No vote 1D. Election of Director: Patricia D. Mgmt No vote Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt No vote 1F. Election of Director: William C. Rhodes, Mgmt No vote III 1G. Election of Director: Debra A. Sandler Mgmt No vote 1H. Election of Director: Ralph E. Santana Mgmt No vote 1I. Election of Director: Todd J. Vasos Mgmt No vote 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt No vote restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt No vote restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt No vote 1B. Election of Director: Gregory M. Bridgeford Mgmt No vote 1C. Election of Director: Thomas W. Dickson Mgmt No vote 1D. Election of Director: Lemuel E. Lewis Mgmt No vote 1E. Election of Director: Jeffrey G. Naylor Mgmt No vote 1F. Election of Director: Gary M. Philbin Mgmt No vote 1G. Election of Director: Bob Sasser Mgmt No vote 1H. Election of Director: Thomas A. Saunders Mgmt No vote III 1I. Election of Director: Stephanie P. Stahl Mgmt No vote 1J. Election of Director: Carrie A. Wheeler Mgmt No vote 1K. Election of Director: Thomas E. Whiddon Mgmt No vote 1L. Election of Director: Carl P. Zeithaml Mgmt No vote 2. To approve, by a non-binding advisory vote, Mgmt No vote the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on Shr No vote greenhouse gas emissions goals. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt No vote term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt No vote term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt No vote term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt No vote term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt No vote term: Talbott Roche 1f. Election of Director to serve for one year Mgmt No vote term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt No vote term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt No vote term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt No vote term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt No vote named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt No vote 5. Amend and Restate our Certificate of Mgmt No vote Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935190392 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: M. Michele Burns 1B. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Josh Silverman 1C. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Fred Wilson 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt No vote Marc L. Andreessen Mgmt No vote Andrew W. Houston Mgmt No vote Nancy Killefer Mgmt No vote Robert M. Kimmitt Mgmt No vote Sheryl K. Sandberg Mgmt No vote Peter A. Thiel Mgmt No vote Tracey T. Travis Mgmt No vote Mark Zuckerberg Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt No vote policy. 4. A stockholder proposal regarding change in Shr No vote stockholder voting. 5. A stockholder proposal regarding an Shr No vote independent chair. 6. A stockholder proposal regarding majority Shr No vote voting for directors. 7. A stockholder proposal regarding political Shr No vote advertising. 8. A stockholder proposal regarding Shr No vote human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr No vote civil and human rights risks. 10. A stockholder proposal regarding child Shr No vote exploitation. 11. A stockholder proposal regarding median Shr No vote gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC Mgmt No vote certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC Mgmt No vote certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC Mgmt No vote certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC Mgmt No vote certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Mgmt No vote Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Mgmt No vote Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or Mgmt No vote postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt No vote 8B. Election of Director: Barry Diller Mgmt No vote 8C. Election of Director: Michael D. Eisner Mgmt No vote 8D. Election of Director: Bonnie S. Hammer Mgmt No vote 8E. Election of Director: Victor A. Kaufman Mgmt No vote 8F. Election of Director: Joseph Levin Mgmt No vote 8G. Election of Director: Bryan Lourd (To be Mgmt No vote voted upon by the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt No vote 8I. Election of Director: Alan G. Spoon (To be Mgmt No vote voted upon by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Mgmt No vote Furstenberg 8K. Election of Director: Richard F. Zannino Mgmt No vote (To be voted upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young Mgmt No vote LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt No vote 1B. Election of Director: Jean-Luc Belingard Mgmt No vote 1C. Election of Director: Jeffrey A. Davis Mgmt No vote 1D. Election of Director: D. Gary Gilliland, Mgmt No vote M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt No vote Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt No vote 1G. Election of Director: Richelle P. Parham Mgmt No vote 1H. Election of Director: Adam H. Schechter Mgmt No vote 1I. Election of Director: R. Sanders Williams, Mgmt No vote M.D. 2. To approve, by non-binding vote, executive Mgmt No vote compensation. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr No vote shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt No vote Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt No vote 1C. Election of Director: Richard K. Davis Mgmt No vote 1D. Election of Director: Steven J. Freiberg Mgmt No vote 1E. Election of Director: Julius Genachowski Mgmt No vote 1F. Election of Director: Choon Phong Goh Mgmt No vote 1G. Election of Director: Merit E. Janow Mgmt No vote 1H. Election of Director: Oki Matsumoto Mgmt No vote 1I. Election of Director: Youngme Moon Mgmt No vote 1J. Election of Director: Rima Qureshi Mgmt No vote 1K. Election of Director: Jose Octavio Reyes Mgmt No vote Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt No vote 1M. Election of Director: Jackson Tai Mgmt No vote 1N. Election of Director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt No vote Charles M. Herington Mgmt No vote H. Sanford Riley Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935213330 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and act upon a proposal to Mgmt For For re-elect Mr. Yeshayahu ('Shaike') Orbach, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2023, and until his successor has been duly elected. 1A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 1). 2. To consider and act upon a proposal to Mgmt For For approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 3. To consider and act upon a proposal to Mgmt For For approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 3A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 3 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 3). 4. To consider and act upon a proposal to Mgmt For For approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 4A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 4 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 4). 5. To consider and act upon a proposal to Mgmt For For approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 6. To consider and act upon a proposal to Mgmt For For approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for year ending December 31, 2020, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935171847 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt No vote Geyer Kosinski Mgmt No vote Richard Rappaport Mgmt No vote Richard Siskind Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to adopt a human rights policy. 3. Advisory vote to approve compensation of Mgmt No vote Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt No vote 1B. Election of Director: Michael Dornemann Mgmt No vote 1C. Election of Director: J Moses Mgmt No vote 1D. Election of Director: Michael Sheresky Mgmt No vote 1E. Election of Director: LaVerne Srinivasan Mgmt No vote 1F. Election of Director: Susan Tolson Mgmt No vote 1G. Election of Director: Paul Viera Mgmt No vote 1H. Election of Director: Roland Hernandez Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt No vote 1B. Election of director: Anne Gates Mgmt No vote 1C. Election of director: Karen M. Hoguet Mgmt No vote 1D. Election of director: Susan J. Kropf Mgmt No vote 1E. Election of director: W. Rodney McMullen Mgmt No vote 1F. Election of director: Clyde R. Moore Mgmt No vote 1G. Election of director: Ronald L. Sargent Mgmt No vote 1H. Election of director: Bobby S. Shackouls Mgmt No vote 1I. Election of director: Mark S. Sutton Mgmt No vote 1J. Election of director: Ashok Vemuri Mgmt No vote 2. Approval, on an advisory basis, of Kroger's Mgmt No vote executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote as auditors. 4. A shareholder proposal, if properly Shr No vote presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr No vote presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 11-Dec-2019 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt No vote Matthew C. Blank Mgmt No vote Joseph J. Lhota Mgmt No vote Richard D. Parsons Mgmt No vote Nelson Peltz Mgmt No vote Frederic V. Salerno Mgmt No vote 2. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt No vote Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt No vote (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt No vote the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt No vote the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt No vote the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt No vote the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt No vote (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt No vote Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt No vote the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt No vote the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt No vote Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt No vote the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt No vote Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt No vote the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt No vote Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt No vote executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935172510 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 15-May-2020 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt No vote Edward E. Guillet Mgmt No vote Michael W. Harlan Mgmt No vote Larry S. Hughes Mgmt No vote Worthing F. Jackman Mgmt No vote Elise L. Jordan Mgmt No vote Susan Lee Mgmt No vote William J. Razzouk Mgmt No vote 2 Approval, on a non-binding, advisory basis, Mgmt No vote of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt No vote independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of the Waste Connections, Inc. Mgmt No vote 2020 Employee Share Purchase Plan. Intrepid Endurance Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935106078 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 08-Jan-2020 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Patrick Battle Mgmt No vote 1B. Election of Director: Peter C. Browning Mgmt No vote 1C. Election of Director: G. Douglas Dillard, Mgmt No vote Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt No vote 1E. Election of Director: Robert F. McCullough Mgmt No vote 1F. Election of Director: Vernon J. Nagel Mgmt No vote 1G. Election of Director: Dominic J. Pileggi Mgmt No vote 1H. Election of Director: Ray M. Robinson Mgmt No vote 1I. Election of Director: Mary A. Winston Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt No vote officer compensation. -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 711753776 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: EGM Meeting Date: 25-Nov-2019 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANALYSIS, AND IF APPROPRIATE, APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS AS OF OCTOBER 31ST, 2019, INCLUDING THE CORRESPONDING FINANCIAL SITUATION STATUS, THAT WORK AS REFERENCE TO CARRY OUT THE MERGE OF THE SOCIETIES REFERRED IN THE FOLLOWING POINT II II PROPOSAL, AND, WHERE APPROPRIATE, (I) Mgmt For For APPROVAL OF THE BECLE, S.A.B. DE C.V., AS MERGING SOCIETY THAT SUBSISTS, WITH THE SOCIETIES CALLED LANCEROS, S.A. DE C.V., 'SUNRISE DISTILLERS, S.A.P.I. DE C.V.', 'JOSE CUERVO, S.A. DE C.V.', 'TEQUILA CUERVO LA ROJENA, S.A. DE C.V.', 'EX HACIENDA LOS CAMICHINES, S.A. DE C.V.', AND CORPORATE 'MARCAS GJB, S.A. DE C.V.', AS SOCIETIES MERGED AND THAT GOES EXTINCT. AND (II) THE CORRESPONDING MERGER AGREEMENT , RESOLUTIONS ON THIS REGARD III APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt For For FORMALIZE THE RESOLUTIONS TAKEN BY THIS MEETING CMMT 19 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM AND CHANGE IN RECORD DATE FROM 15 NOV 2019 TO 14 NOV 2019 AND MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 712719028 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: OGM Meeting Date: 22-Jun-2020 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND RESOLUTIONS IN REGARD TO THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt No vote FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt No vote RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, INCLUDING THE DECLARATION AND PAYMENT OF DIVIDENDS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF I. THE AMOUNT THAT WILL BE ABLE TO BE ALLOCATED TO SHARE BUYBACKS UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND II. THE REPORT IN REGARD TO THE POLICIES AND RESOLUTIONS THAT WERE ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE PURCHASE AND SALE OF THOSE SHARES V APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt No vote APPROPRIATE, OF THE PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE OFFICERS VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt No vote APPROPRIATE, OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR THE SECRETARY VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PARTIAL CANCELLATION OF SHARES THAT WERE BOUGHT BACK WITH FUNDS FROM THE SHARE BUYBACK FUND, AND THE CONSEQUENT REDUCTION OF THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935199388 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie L. Hudak Mgmt For For Eric T. Greager Mgmt For For Paul Keglevic Mgmt For For Brian Steck Mgmt For For Jack E. Vaughn Mgmt For For Scott D. Vogel Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935154978 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt No vote Samuel P. Bell, III Mgmt No vote Hugh M. Brown Mgmt No vote J. Powell Brown Mgmt No vote Lawrence L. Gellerstedt Mgmt No vote James C. Hays Mgmt No vote Theodore J. Hoepner Mgmt No vote James S. Hunt Mgmt No vote Toni Jennings Mgmt No vote Timothy R.M. Main Mgmt No vote H. Palmer Proctor, Jr. Mgmt No vote Wendell S. Reilly Mgmt No vote Chilton D. Varner Mgmt No vote 2. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt No vote compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935171138 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ted English Mgmt For For 1B. Election of Class I Director: Jordan Hitch Mgmt For For 1C. Election of Class I Director: Mary Ann Mgmt For For Tocio 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 30, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval, on a non-binding basis, of the Mgmt 1 Year For frequency of future Say-On-Pay votes. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 935178613 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. V. Agadi Mgmt No vote I. K. Beale Mgmt No vote J. C. Crawford Mgmt No vote J. C. Crawford, Jr. Mgmt No vote L. G. Hannusch Mgmt No vote M. E. Jarrard Mgmt No vote C. H. Ogburn Mgmt No vote R. Patel Mgmt No vote D. R. Williams Mgmt No vote 2. Proposal to approve an amendment to the Mgmt No vote Crawford & Company International Employee Stock Purchase Plan. 3. Proposal to ratify the appointment of Ernst Mgmt No vote & Young LLP as independent auditor for the Company for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935190392 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: M. Michele Burns 1B. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Josh Silverman 1C. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Fred Wilson 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Doti Mgmt No vote Michael D. McKee Mgmt No vote Thomas V. McKernan Mgmt No vote 2. Advisory vote to approve executive Mgmt No vote compensation. 3. To approve the Company's 2020 Incentive Mgmt No vote Compensation Plan. 4. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935205256 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel D. Anderson Mgmt For For 1B. Election of Director: Kathleen S. Barclay Mgmt For For 1C. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2021. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935175516 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N.V. Tyagarajan Mgmt No vote 1.2 Election of Director: James Madden Mgmt No vote 1.3 Election of Director: Ajay Agrawal Mgmt No vote 1.4 Election of Director: Stacey Cartwright Mgmt No vote 1.5 Election of Director: Laura Conigliaro Mgmt No vote 1.6 Election of Director: Carol Lindstrom Mgmt No vote 1.7 Election of Director: CeCelia Morken Mgmt No vote 1.8 Election of Director: Mark Nunnelly Mgmt No vote 1.9 Election of Director: Mark Verdi Mgmt No vote 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation of our named executive officers. 3. To approve the appointment of KPMG as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt No vote 1B. Election of Director: Gerald W. Evans, Jr. Mgmt No vote 1C. Election of Director: Bobby J. Griffin Mgmt No vote 1D. Election of Director: James C. Johnson Mgmt No vote 1E. Election of Director: Franck J. Moison Mgmt No vote 1F. Election of Director: Robert F. Moran Mgmt No vote 1G. Election of Director: Ronald L. Nelson Mgmt No vote 1H. Election of Director: Ann E. Ziegler Mgmt No vote 2. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named Mgmt No vote executive officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Mgmt No vote Omnibus Incentive Plan -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935051398 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte J. Anderson Mgmt For For Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For W. Joris Brinkerhoff Mgmt For For J. Taylor Crandall Mgmt For For Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For W. Robert Nichols, III Mgmt For For C. Clifton Robinson Mgmt For For Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Advisory vote to approve executive Mgmt Abstain Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Mgmt For For Kamin 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935135485 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt No vote 1B. Election of Director: Barry J. Alperin Mgmt No vote 1C. Election of Director: Robert D. Beyer Mgmt No vote 1D. Election of Director: Francisco L. Borges Mgmt No vote 1E. Election of Director: Brian P. Friedman Mgmt No vote 1F. Election of Director: MaryAnne Gilmartin Mgmt No vote 1G. Election of Director: Richard B. Handler Mgmt No vote 1H. Election of Director: Robert E. Joyal Mgmt No vote 1I. Election of Director: Jacob M. Katz Mgmt No vote 1J. Election of Director: Michael T. O'Kane Mgmt No vote 1K. Election of Director: Stuart H. Reese Mgmt No vote 1L. Election of Director: Joseph S. Steinberg Mgmt No vote 2. Approve named executive officer Mgmt No vote compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt No vote auditors for the year-ended November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 712506344 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt No vote COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt No vote 9 TO ELECT JON HAUCK AS A DIRECTOR Mgmt No vote 10 TO APPOINT BDO LLP AS AUDITOR Mgmt No vote 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote GENERALLY 13 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt No vote LIMITED BASIS 14 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MANCHESTER UNITED PLC Agenda Number: 935183931 -------------------------------------------------------------------------------------------------------------------------- Security: G5784H106 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: MANU ISIN: KYG5784H1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Avram Glazer Mgmt No vote 2. Election of Director: Joel Glazer Mgmt No vote 3. Election of Director: Edward Woodward Mgmt No vote 4. Election of Director: Richard Arnold Mgmt No vote 5. Election of Director: Cliff Baty Mgmt No vote 6. Election of Director: Kevin Glazer Mgmt No vote 7. Election of Director: Bryan Glazer Mgmt No vote 8. Election of Director: Darcie Glazer Mgmt No vote Kassewitz 9. Election of Director: Edward Glazer Mgmt No vote 10. Election of Director: Robert Leitao Mgmt No vote 11. Election of Director: Manu Sawhney Mgmt No vote 12. Election of Director: John Hooks Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 935101737 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman G. Kotze Mgmt No vote Alex M.R. Smith Mgmt No vote Christopher S Seabrooke Mgmt No vote Alasdair J.K. Pein Mgmt No vote Paul Edwards Mgmt No vote Alfred T. Mockett Mgmt No vote Ekta Singh-Bushell Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2020. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alissa Ahlman Mgmt No vote 1B. Election of Director: Robert Fisch Mgmt No vote 1C. Election of Director: John Swygert Mgmt No vote 1D. Election of Director: Richard Zannino Mgmt No vote 2. To approve a non-binding proposal regarding Mgmt No vote the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935168876 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda M. Breard Mgmt No vote 1B. Election of Director: Lawrence S. Peiros Mgmt No vote 1C. Election of Director: Eric J. Cremers Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2020. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935213330 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and act upon a proposal to Mgmt For For re-elect Mr. Yeshayahu ('Shaike') Orbach, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2023, and until his successor has been duly elected. 1A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 1). 2. To consider and act upon a proposal to Mgmt For For approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 3. To consider and act upon a proposal to Mgmt For For approve the grant of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 3A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 3 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 3). 4. To consider and act upon a proposal to Mgmt For For approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Yeshayahu ('Shaike') Orbach, the Company's President and Chief Executive Officer. 4A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 4 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 4). 5. To consider and act upon a proposal to Mgmt For For approve the grant of 25,000 Restricted Stock Units pursuant to the Plan and in compliance with the Compensation Policy and the Compensation Policy Cap to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 6. To consider and act upon a proposal to Mgmt For For approve the appointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the independent public accountants of the Company for year ending December 31, 2020, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935171847 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt No vote Geyer Kosinski Mgmt No vote Richard Rappaport Mgmt No vote Richard Siskind Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to adopt a human rights policy. 3. Advisory vote to approve compensation of Mgmt No vote Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935154271 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Karen M. Garrison Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2019 compensation paid to our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935180416 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: James S. Mgmt For For MacLeod 1B. Election of Class I Director: William D. Mgmt For For Muir, Jr. 1C. Election of Class I Director: Lorraine L. Mgmt For For Lutton 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt No vote 1B. Election of Director: Michael Dornemann Mgmt No vote 1C. Election of Director: J Moses Mgmt No vote 1D. Election of Director: Michael Sheresky Mgmt No vote 1E. Election of Director: LaVerne Srinivasan Mgmt No vote 1F. Election of Director: Susan Tolson Mgmt No vote 1G. Election of Director: Paul Viera Mgmt No vote 1H. Election of Director: Roland Hernandez Mgmt No vote 2. Approval, on a non-binding advisory basis, Mgmt No vote of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. Intrepid Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Intrepid International Fund -------------------------------------------------------------------------------------------------------------------------- HORNBACH BAUMARKT AG Agenda Number: 711295382 -------------------------------------------------------------------------------------------------------------------------- Security: D33904109 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: DE0006084403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 13 JUN 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR AND COMBINED MANAGEMENT REPORT FOR HORNBACH BAUMARKT AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT IN RESPECT OF THE DISCLOSURES MADE PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote PROFIT FOR THE 2018/2019 FINANCIAL YEAR: DIVIDEND OF EUR 0.68 PER NO-PAR ORDINARY SHARE 3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD FROM LIABILITY FOR THE FISCAL YEAR 2018/2019 4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPVERVISORY BOARD FROM LIABILITY FOR THE FISCAL YEAR 2018/2019 5 BASED ON THE RECOMMENDATION AND PREFERENCE Mgmt No vote OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, SHOULD BE ELECTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019/2020 FINANCIAL YEAR AND AS AUDITOR FOR THE AUDIT REVIEW OF THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2019/2020 FINANCIAL YEAR PURSUANT TO SECTION 115 (5) AND SECTION 117 NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) -------------------------------------------------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC Agenda Number: 711487947 -------------------------------------------------------------------------------------------------------------------------- Security: 58445U104 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CA58445U1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GILLES LAPORTE Mgmt No vote 1.2 ELECTION OF DIRECTOR: PHILIPPE DUVAL Mgmt No vote 1.3 ELECTION OF DIRECTOR: NATALIE LARIVIERE Mgmt No vote 1.4 ELECTION OF DIRECTOR: GILLES LAURIN Mgmt No vote 1.5 ELECTION OF DIRECTOR: CATHERINE ROY Mgmt No vote 1.6 ELECTION OF DIRECTOR: JEAN-FRANCOIS Mgmt No vote SABOURIN 1.7 ELECTION OF DIRECTOR: ZOYA SHCHUPAK Mgmt No vote 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt No vote THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 711320589 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt No vote STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt No vote PER ORDINARY SHARE 5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt No vote OF THE COMPANY 6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt No vote OF THE COMPANY 8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt No vote OF THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote ADDITIONAL PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE * Management position unknown 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) Intrepid Capital Management Funds Trust By (Signature) /s/ Mark F Travis Name Mark F Travis Title President Date 8/12/2020