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: 07/01/2020 to 06/30/2021 Intrepid Capital Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: W. Patrick Battle Mgmt For For 1c. Election of Director: Peter C. Browning Mgmt For For 1d. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt For For 1f. Election of Director: Maya Leibman Mgmt For For 1g. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt For For 1i. Election of Director: Ray M. Robinson Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt For For 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt For For 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: 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, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 713239300 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: AGM Meeting Date: 03-Nov-2020 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF Mgmt No vote APPLICABLE, OF THE SECRETARY OF THE BOARD OF DIRECTORS II APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt No vote FORMALIZE RESOLUTIONS TAKEN BY THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 713235819 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: EGM Meeting Date: 03-Nov-2020 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt No vote OF THE AMENDMENT TO ARTICLE TWELFTH OF THE BYLAWS OF THE COMPANY II APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt No vote FORMALIZE RESOLUTIONS TAKEN BY THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 713840824 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: OGM Meeting Date: 27-Apr-2021 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE SECURITIES MARKET LAW, INCLUDING THE SUBMISSION OF THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020, AND RESOLUTIONS ON THE PERFORMANCE OF THE COMPANY'S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER II SUBMISSION ON THE REPORT ON THE COMPLIANCE Mgmt No vote WITH THE COMPANY'S TAX OBLIGATIONS, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS ON THE ALLOCATION OF PROFITS OF Mgmt No vote THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019, INCLUDING TO DECLARE AND PAY DIVIDENDS IV DISCUSSION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL OF (I) THE AMOUNT THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES UNDER THE TERMS PROVIDED FOR IN ARTICLE 56, SECTION IV OF THE SECURITIES MARKET LAW AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS, IN CONNECTION WITH THE PURCHASE AND SALE OF THOSE SHARES V APPOINTMENT AND OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE INDIVIDUALS COMPRISING THE BOARD OF DIRECTORS, THE SECRETARY AND THE CHIEF EXECUTIVE OFFICER, AS WELL AS THE GRANTING OF THE RELEVANT POWERS OF ATTORNEY VI APPOINTMENT AND OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY VIII DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt No vote WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THIS MEETING CMMT 13 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 01-May-2021 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the Shr Against For reporting of climate-related risks and opportunities. 3. Shareholder proposal regarding diversity Shr Against For and inclusion reporting. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935296512 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt No vote 1.2 Election of Director: A. Jayson Adair Mgmt No vote 1.3 Election of Director: Matt Blunt Mgmt No vote 1.4 Election of Director: Steven D. Cohan Mgmt No vote 1.5 Election of Director: Daniel J. Englander Mgmt No vote 1.6 Election of Director: James E. Meeks Mgmt No vote 1.7 Election of Director: Thomas N. Tryforos Mgmt No vote 1.8 Election of Director: Diane M. Morefield Mgmt No vote 1.9 Election of Director: Stephen Fisher Mgmt No vote 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers (say-on-pay vote). 3. To approve an amendment to our Amended and Mgmt No vote Restated 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CTO REALTY GROWTH, INC. Agenda Number: 935287878 -------------------------------------------------------------------------------------------------------------------------- Security: 22948P103 Meeting Type: Special Meeting Date: 09-Nov-2020 Ticker: CTO ISIN: US22948P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt No vote Plan of Merger, dated as of September 3, 2020, by and between CTO Realty Growth, Inc. and CTO NEWCO REIT, Inc. 2. A proposal to approve, if necessary, an Mgmt No vote adjournment of the special meeting in order to solicit additional proxies in favor of Proposal 1 -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt No vote 1B. Election of Director: C. David Brown II Mgmt No vote 1C. Election of Director: Alecia A. DeCoudreaux Mgmt No vote 1D. Election of Director: Nancy-Ann M. DeParle Mgmt No vote 1E. Election of Director: David W. Dorman Mgmt No vote 1F. Election of Director: Roger N. Farah Mgmt No vote 1G. Election of Director: Anne M. Finucane Mgmt No vote 1H. Election of Director: Edward J. Ludwig Mgmt No vote 1I. Election of Director: Karen S. Lynch Mgmt No vote 1J. Election of Director: Jean-Pierre Millon Mgmt No vote 1K. Election of Director: Mary L. Schapiro Mgmt No vote 1L. Election of Director: William C. Weldon Mgmt No vote 1M. Election of Director: Tony L. White Mgmt No vote 2. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt No vote advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr No vote threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr No vote independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 26-May-2021 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: Patricia D. Mgmt No vote Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt No vote 1E. Election of Director: William C. Rhodes, Mgmt No vote III 1F. Election of Director: Debra A. Sandler Mgmt No vote 1G. Election of Director: Ralph E. Santana Mgmt No vote 1H. 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 2021. 4. To approve the Dollar General Corporation Mgmt No vote 2021 Stock Incentive Plan. 5. To approve an amendment to the amended and Mgmt No vote restated charter of Dollar General Corporation to allow shareholders holding 25% or more of our common stock to request special meetings of shareholders. 6. To vote on a shareholder proposal regarding Shr No vote shareholders' ability to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935374847 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt No vote Donald W. Blair Mgmt No vote Lisa Campbell Mgmt No vote Paul E. Jacobs Mgmt No vote Robert J. Mylod, Jr. Mgmt No vote Karen Peacock Mgmt No vote Michael Seibel Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 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, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935288399 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seamus Grady Mgmt For For Thomas F. Kelly Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 25, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935379227 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For H. W. Shad III Mgmt For For Martin E. Stein, Jr. Mgmt For For William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt For For 2. Ratification of the audit committee's Mgmt For For selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the Mgmt For For compensation of FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our Mgmt For For 2022 annual meeting: Bill Breslin 1B. Election of Director to serve until our Mgmt For For 2022 annual meeting: Brian Bales 1C. Election of Director to serve until our Mgmt For For 2022 annual meeting: Olaf Kastner 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935399495 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: IAC ISIN: US44891N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC restated Mgmt For For certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin-off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. 2. To approve amendments to the IAC restated Mgmt For For certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. 3. To approve one or more adjournments or Mgmt For For postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 4a. Election of Director: Chelsea Clinton Mgmt For For 4b. Election of Director: Barry Diller Mgmt For For 4c. Election of Director: Michael D. Eisner Mgmt For For 4d. Election of Director: Bonnie S. Hammer Mgmt For For 4e. Election of Director: Victor A. Kaufman Mgmt For For 4f. Election of Director: Joseph Levin Mgmt For For 4g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 4h. Election of Director: Westley Moore Mgmt For For 4i. Election of Director: David Rosenblatt Mgmt For For 4j. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 4k. Election of Director: Alexander von Mgmt For For Furstenberg 4l. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2021 fiscal year. 6. To hold a non-binding advisory vote on Mgmt Against Against IAC's executive compensation. 7. To hold a non-binding advisory vote on the Mgmt 3 Years For frequency of holding the advisory vote on executive compensation in the future. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ms. Mary Pendergast Mgmt No vote 1.2 Election of Director: Professor Hugh Brady Mgmt No vote 1.3 Election of Director: Mr. Ronan Murphy Mgmt No vote 1.4 Election of Director: Ms. Julie O'Neill Mgmt No vote 2. To review the Company's affairs and Mgmt No vote consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt No vote Remuneration 4. To authorise the Company to allot shares Mgmt No vote 5. To disapply the statutory pre-emption Mgmt No vote rights 6. To disapply the statutory pre-emption Mgmt No vote rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt No vote purchases of shares 8. To authorise the price range at which the Mgmt No vote Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 25-Mar-2021 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Jacob M. Katz Mgmt For For 1I. Election of Director: Michael T. O'Kane Mgmt For For 1J. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Approval of Jefferies' New Equity Mgmt For For Compensation Plan. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year-ending November 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt No vote 1B. Election of Director: Merit E. Janow 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: Oki Matsumoto Mgmt No vote 1H. Election of Director: Michael Miebach 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 2021. 4. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt No vote of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt No vote Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935411924 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendi Murdoch Mgmt No vote 1B. Election of Director: Glenn Schiffman Mgmt No vote 1C. Election of Director: Pamela S. Seymon Mgmt No vote 2. To approve the Match Group, Inc. 2021 Mgmt No vote Global Employee Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935374835 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2024 Annual Meeting: William L. Driscoll 1B. Election of Director to serve until the Mgmt No vote 2024 Annual Meeting: D. Mark Leland 1C. Election of Director to serve until the Mgmt No vote 2024 Annual Meeting: Lenore M. Sullivan 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935378225 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt No vote Morton Erlich Mgmt No vote Thomas Walsh Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 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. Approval of the Amended and Restated Mgmt No vote Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt No vote 1B. Election of Director: Jose B. Alvarez Mgmt No vote 1C. Election of Director: Alan M. Bennett Mgmt No vote 1D. Election of Director: Rosemary T. Berkery Mgmt No vote 1E. Election of Director: David T. Ching Mgmt No vote 1F. Election of Director: C. Kim Goodwin Mgmt No vote 1G. Election of Director: Ernie Herrman Mgmt No vote 1H. Election of Director: Michael F. Hines Mgmt No vote 1I. Election of Director: Amy B. Lane Mgmt No vote 1J. Election of Director: Carol Meyrowitz Mgmt No vote 1K. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1L. Election of Director: John F. O'Brien Mgmt No vote 2. Ratification of appointment of Mgmt No vote PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr No vote welfare. 5. Shareholder proposal for setting target Shr No vote amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- TRULIEVE CANNABIS CORP Agenda Number: 713975540 -------------------------------------------------------------------------------------------------------------------------- Security: 89788C104 Meeting Type: MIX Meeting Date: 10-Jun-2021 Ticker: ISIN: CA89788C1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 4. THANK YOU 1 NUMBER OF DIRECTORS: TO SET THE NUMBER OF Mgmt No vote DIRECTORS OF THE COMPANY AT EIGHT (8) 2.A ELECTION OF DIRECTOR: KIM RIVERS Mgmt No vote 2.B ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt No vote 2.C ELECTION OF DIRECTOR: THAD BESHEARS Mgmt No vote 2.D ELECTION OF DIRECTOR: PETER HEALY Mgmt No vote 2.E ELECTION OF DIRECTOR: RICHARD MAY Mgmt No vote 2.F ELECTION OF DIRECTOR: THOMAS MILLNER Mgmt No vote 2.G ELECTION OF DIRECTOR: JANE MORREAU Mgmt No vote 2.H ELECTION OF DIRECTOR: SUSAN THRONSON Mgmt No vote 3 THE APPROVAL OF THE 2021 OMNIBUS INCENTIVE Mgmt No vote PLAN, WHICH WILL REPLACE THE SCHYAN EXPLORATION INC. STOCK OPTION PLAN 4 THE RE-APPOINTMENT OF MNP LLP AS AUDITORS Mgmt No vote FOR THE COMPANY AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION AND TERMS OF ENGAGEMENT -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935363628 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Assia Grazioli-Venier Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Approval of the Turning Point Brands, Inc. Mgmt For For 2021 Equity Incentive Plan. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Shr Against For withdrawn 7. A stockholder proposal regarding a director Shr Against For candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Mgmt For For Michael Menezes. 5. Re-election of the Class II Director, Mr. Mgmt For For Keith Haviland. 6. Re-election of the Class II Director, Mr. Mgmt For For Keshav R Murugesh. 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Mgmt For For Depositary Shares, ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with terms thereof ("the 2016 Incentive Award Plan") by 2.2 Million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as at June 30, 2020) and the adoption of Company's Second Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in Appendix B to this Proxy Statement. 9. To authorize the purchase of ADSs, Mgmt For For effective from April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan."). Intrepid Disciplined Value Fund -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935319409 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.3275 per share to $0.36 per share (Proposal II). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2020 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021, 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 IV). -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt No vote 1B. Election of Director: Steven H. Collis Mgmt No vote 1C. Election of Director: D. Mark Durcan Mgmt No vote 1D. Election of Director: Richard W. Gochnauer Mgmt No vote 1E. Election of Director: Lon R. Greenberg Mgmt No vote 1F. Election of Director: Jane E. Henney, M.D. Mgmt No vote 1G. Election of Director: Kathleen W. Hyle Mgmt No vote 1H. Election of Director: Michael J. Long Mgmt No vote 1I. Election of Director: Henry W. McGee Mgmt No vote 1J. Election of Director: Dennis M. Nally Mgmt No vote 2. Ratification of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt No vote of named executive officers. 4. Stockholder proposal, if properly Shr No vote presented, to adopt a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- CTO REALTY GROWTH, INC. Agenda Number: 935287878 -------------------------------------------------------------------------------------------------------------------------- Security: 22948P103 Meeting Type: Special Meeting Date: 09-Nov-2020 Ticker: CTO ISIN: US22948P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt No vote Plan of Merger, dated as of September 3, 2020, by and between CTO Realty Growth, Inc. and CTO NEWCO REIT, Inc. 2. A proposal to approve, if necessary, an Mgmt No vote adjournment of the special meeting in order to solicit additional proxies in favor of Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt No vote 1b. Election of Director: Jay C. Hoag Mgmt No vote 1c. Election of Director: Jeffrey T. Huber Mgmt No vote 1d. Election of Director: Lawrence F. Probst Mgmt No vote III 1e. Election of Director: Talbott Roche Mgmt No vote 1f. Election of Director: Richard A. Simonson Mgmt No vote 1g. Election of Director: Luis A. Ubinas Mgmt No vote 1h. Election of Director: Heidi J. Ueberroth Mgmt No vote 1i. Election of Director: Andrew Wilson Mgmt No vote 2. Advisory vote to approve named executive Mgmt No vote officer compensation. 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, 2021. 4. To consider and vote upon a stockholder Shr No vote proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. 4. Approve the Jabil Inc. 2021 Equity Mgmt For For Incentive Plan. 5. Approve an Amendment to the Jabil Inc. 2011 Mgmt For For Employee Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935288907 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt No vote Matthew C. Blank Mgmt No vote Joseph J. Lhota Mgmt No vote Frederic V. Salerno Mgmt No vote John L. Sykes Mgmt No vote 2. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm. 3. Approval of the Company's 2020 Employee Mgmt No vote Stock Plan. 4. Approval of the Company's 2020 Stock Plan Mgmt No vote for Non-Employee Directors. 5. Approval of, on an advisory basis, the Mgmt No vote compensation of our named executive officers. 6. An advisory vote on the frequency of future Mgmt No vote advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935253889 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt No vote Eric Gatoff Mgmt No vote Brian S. Genson Mgmt No vote Barry Leistner Mgmt No vote Andrew Levine Mgmt No vote Howard M. Lorber Mgmt No vote Wayne Norbitz Mgmt No vote A.F. Petrocelli Mgmt No vote Charles Raich Mgmt No vote 2. Adoption, on an advisory basis, of a Mgmt No vote resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. Ratification of the appointment of Marcum Mgmt No vote LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2021. 4. Adoption of a non-binding stockholder Shr No vote proposal to request that the Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 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. Approval of the Amended and Restated Mgmt No vote Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr For Against requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr For Against our principles of executive compensation program, if properly presented. Intrepid Endurance Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: W. Patrick Battle Mgmt For For 1c. Election of Director: Peter C. Browning Mgmt For For 1d. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt For For 1f. Election of Director: Maya Leibman Mgmt For For 1g. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt For For 1i. Election of Director: Ray M. Robinson Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935319409 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.3275 per share to $0.36 per share (Proposal II). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2020 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021, 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 IV). -------------------------------------------------------------------------------------------------------------------------- ANGI INC. Agenda Number: 935413942 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Alesia J. Haas Mgmt For For Kendall Handler Mgmt For For Oisin Hanrahan Mgmt For For Angela R. Hicks Bowman Mgmt For For Joseph Levin Mgmt For For Glenn H. Schiffman Mgmt For For Mark Stein Mgmt For For Suzy Welch Mgmt For For Gregg Winiarski Mgmt For For Yilu Zhao Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. To conduct a non-binding advisory vote on Mgmt 2 Years Against the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Angi Inc.'s independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 713239300 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: AGM Meeting Date: 03-Nov-2020 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF Mgmt No vote APPLICABLE, OF THE SECRETARY OF THE BOARD OF DIRECTORS II APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt No vote FORMALIZE RESOLUTIONS TAKEN BY THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 713235819 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: EGM Meeting Date: 03-Nov-2020 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt No vote OF THE AMENDMENT TO ARTICLE TWELFTH OF THE BYLAWS OF THE COMPANY II APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt No vote FORMALIZE RESOLUTIONS TAKEN BY THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 713840824 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: OGM Meeting Date: 27-Apr-2021 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE SECURITIES MARKET LAW, INCLUDING THE SUBMISSION OF THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020, AND RESOLUTIONS ON THE PERFORMANCE OF THE COMPANY'S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER II SUBMISSION ON THE REPORT ON THE COMPLIANCE Mgmt No vote WITH THE COMPANY'S TAX OBLIGATIONS, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS ON THE ALLOCATION OF PROFITS OF Mgmt No vote THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019, INCLUDING TO DECLARE AND PAY DIVIDENDS IV DISCUSSION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL OF (I) THE AMOUNT THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES UNDER THE TERMS PROVIDED FOR IN ARTICLE 56, SECTION IV OF THE SECURITIES MARKET LAW AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS, IN CONNECTION WITH THE PURCHASE AND SALE OF THOSE SHARES V APPOINTMENT AND OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE INDIVIDUALS COMPRISING THE BOARD OF DIRECTORS, THE SECRETARY AND THE CHIEF EXECUTIVE OFFICER, AS WELL AS THE GRANTING OF THE RELEVANT POWERS OF ATTORNEY VI APPOINTMENT AND OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY VIII DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt No vote WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THIS MEETING CMMT 13 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935382870 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt No vote Goodwin 1b. Election of Class II Director: William P. Mgmt No vote McNamara 1c. Election of Class II Director: Michael Mgmt No vote O'Sullivan 1d. Election of Class II Director: Jessica Mgmt No vote Rodriguez 2. Ratification of appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 29, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt No vote of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of stockholder proposal regarding Shr No vote the setting of target amounts for CEO compensation, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, Mgmt For For III 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt Against Against compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935296512 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt No vote 1.2 Election of Director: A. Jayson Adair Mgmt No vote 1.3 Election of Director: Matt Blunt Mgmt No vote 1.4 Election of Director: Steven D. Cohan Mgmt No vote 1.5 Election of Director: Daniel J. Englander Mgmt No vote 1.6 Election of Director: James E. Meeks Mgmt No vote 1.7 Election of Director: Thomas N. Tryforos Mgmt No vote 1.8 Election of Director: Diane M. Morefield Mgmt No vote 1.9 Election of Director: Stephen Fisher Mgmt No vote 2. To approve, on an advisory (non-binding) Mgmt No vote basis, the compensation of our named executive officers (say-on-pay vote). 3. To approve an amendment to our Amended and Mgmt No vote Restated 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CRESCO LABS INC. Agenda Number: 935460206 -------------------------------------------------------------------------------------------------------------------------- Security: 22587M106 Meeting Type: Annual and Special Meeting Date: 30-Jun-2021 Ticker: CRLBF ISIN: CA22587M1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors to be Mgmt For For elected at the Meeting to eleven (11), subject to permitted increases under the articles of the Corporation or otherwise. 2 DIRECTOR Charles Bachtell Mgmt For For Robert M. Sampson Mgmt For For John R. Walter Mgmt For For Gerald F. Corcoran Mgmt For For Thomas J. Manning Mgmt For For Randy D. Podolsky Mgmt For For Marc Lustig Mgmt For For Michele Roberts Mgmt For For Carol Vallone Mgmt For For Tarik Brooks Mgmt For For Sidney Dillard Mgmt For For 3 To appoint Marcum LLP as independent Mgmt For For auditor of the Corporation to hold office until the next annual meeting of Shareholders and to authorize the directors to fix the remuneration thereof. 4 To consider and, if deemed advisable, to Mgmt For For pass a special resolution to amend the articles of the Corporation to vary the rights and restrictions attached to the Super Voting Shares. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935374847 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt No vote Donald W. Blair Mgmt No vote Lisa Campbell Mgmt No vote Paul E. Jacobs Mgmt No vote Robert J. Mylod, Jr. Mgmt No vote Karen Peacock Mgmt No vote Michael Seibel Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt No vote until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt No vote until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt No vote until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935288399 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seamus Grady Mgmt For For Thomas F. Kelly Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 25, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt No vote 1B. Election of Director: Richard L. Markee Mgmt No vote 1C. Election of Director: Thomas G. Vellios Mgmt No vote 1D. Election of Director: Zuhairah S. Mgmt No vote Washington 2. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt No vote the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- GREEN THUMB INDUSTRIES INC. Agenda Number: 935442929 -------------------------------------------------------------------------------------------------------------------------- Security: 39342L108 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: GTBIF ISIN: CA39342L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Number of Directors. To set the number of Mgmt For For directors to be elected at the Meeting to 7 (seven). 2A. Election of Director: Wendy Berger Mgmt For For 2B. Election of Director: Anthony Georgiadis Mgmt For For 2C. Election of Director: William Gruver Mgmt For For 2D. Election of Director: Benjamin Kovler Mgmt For For 2E. Election of Director: Westley Moore Mgmt For For 2F. Election of Director: Swati Mylavarapu Mgmt For For 2G. Election of Director: Glen Senk Mgmt For For 3. Appointment of Auditors. Appoint Baker Mgmt For For Tilly US, LLP, as the auditors of the Corporation and to authorize the Board of Directors of the Corporation to fix that firm's remuneration and terms of engagement. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our Mgmt For For 2022 annual meeting: Bill Breslin 1B. Election of Director to serve until our Mgmt For For 2022 annual meeting: Brian Bales 1C. Election of Director to serve until our Mgmt For For 2022 annual meeting: Olaf Kastner 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935399495 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: IAC ISIN: US44891N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC restated Mgmt For For certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin-off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. 2. To approve amendments to the IAC restated Mgmt For For certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. 3. To approve one or more adjournments or Mgmt For For postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 4a. Election of Director: Chelsea Clinton Mgmt For For 4b. Election of Director: Barry Diller Mgmt For For 4c. Election of Director: Michael D. Eisner Mgmt For For 4d. Election of Director: Bonnie S. Hammer Mgmt For For 4e. Election of Director: Victor A. Kaufman Mgmt For For 4f. Election of Director: Joseph Levin Mgmt For For 4g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 4h. Election of Director: Westley Moore Mgmt For For 4i. Election of Director: David Rosenblatt Mgmt For For 4j. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 4k. Election of Director: Alexander von Mgmt For For Furstenberg 4l. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2021 fiscal year. 6. To hold a non-binding advisory vote on Mgmt Against Against IAC's executive compensation. 7. To hold a non-binding advisory vote on the Mgmt 3 Years For frequency of holding the advisory vote on executive compensation in the future. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ms. Mary Pendergast Mgmt No vote 1.2 Election of Director: Professor Hugh Brady Mgmt No vote 1.3 Election of Director: Mr. Ronan Murphy Mgmt No vote 1.4 Election of Director: Ms. Julie O'Neill Mgmt No vote 2. To review the Company's affairs and Mgmt No vote consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt No vote Remuneration 4. To authorise the Company to allot shares Mgmt No vote 5. To disapply the statutory pre-emption Mgmt No vote rights 6. To disapply the statutory pre-emption Mgmt No vote rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt No vote purchases of shares 8. To authorise the price range at which the Mgmt No vote Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 25-Mar-2021 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Jacob M. Katz Mgmt For For 1I. Election of Director: Michael T. O'Kane Mgmt For For 1J. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Approval of Jefferies' New Equity Mgmt For For Compensation Plan. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year-ending November 30, 2021. -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For 11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For GENERALLY 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt Against Against LIMITED BASIS -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935350102 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935374835 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt No vote 2024 Annual Meeting: William L. Driscoll 1B. Election of Director to serve until the Mgmt No vote 2024 Annual Meeting: D. Mark Leland 1C. Election of Director to serve until the Mgmt No vote 2024 Annual Meeting: Lenore M. Sullivan 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2021. 3. Advisory vote to approve executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Agenda Number: 713034394 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C186 Meeting Type: AGM Meeting Date: 17-Sep-2020 Ticker: ISIN: IE00BYTBXV33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3.A RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt No vote 3.B RE-ELECT LOUISE PHELAN AS DIRECTOR Mgmt No vote 3.C RE-ELECT ROISIN BRENNAN AS DIRECTOR Mgmt No vote 3.D RE-ELECT MICHAEL CAWLEY AS DIRECTOR Mgmt No vote 3.E RE-ELECT EMER DALY AS DIRECTOR Mgmt No vote 3.F RE-ELECT HOWARD MILLAR AS DIRECTOR Mgmt No vote 3.G RE-ELECT DICK MILLIKEN AS DIRECTOR Mgmt No vote 3.H RE-ELECT MICHAEL O'BRIEN AS DIRECTOR Mgmt No vote 3.I RE-ELECT MICHAEL O'LEARY AS DIRECTOR Mgmt No vote 3.J RE-ELECT JULIE O'NEILL AS DIRECTOR Mgmt No vote 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote AUDITORS 5 AUTHORISE ISSUE OF EQUITY Mgmt No vote 6 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 7 AUTHORISE MARKET PURCHASE AND/OR OVERSEAS Mgmt No vote MARKET PURCHASE OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935434528 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Mr. Eli Doron Mgmt No vote 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 2024, and until his successor has been duly elected. 2. To approve the grant of 13,333 Plan options Mgmt No vote 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 approve the grant of 13,333 Plan options Mgmt No vote 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 President and Chief Executive Officer of the Company. 3A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote 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).MARK FOR = YES, AGAINST = NO. 4. Appointment of Kesselman & Kesselman, Mgmt No vote Certified Public Accountants (Isr.), PWC Israel, as independent accountants of the Company for year ending December 31, 2021, 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: 935378225 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt No vote Morton Erlich Mgmt No vote Thomas Walsh Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935370471 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To amend and restate the SP Plus Mgmt For For Corporation Long-Term Incentive Plan. 3. To approve, in a non-binding advisory vote, Mgmt For For a resolution approving the 2020 compensation paid to our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 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. Approval of the Amended and Restated Mgmt No vote Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- TRULIEVE CANNABIS CORP Agenda Number: 713975540 -------------------------------------------------------------------------------------------------------------------------- Security: 89788C104 Meeting Type: MIX Meeting Date: 10-Jun-2021 Ticker: ISIN: CA89788C1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 4. THANK YOU 1 NUMBER OF DIRECTORS: TO SET THE NUMBER OF Mgmt No vote DIRECTORS OF THE COMPANY AT EIGHT (8) 2.A ELECTION OF DIRECTOR: KIM RIVERS Mgmt No vote 2.B ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt No vote 2.C ELECTION OF DIRECTOR: THAD BESHEARS Mgmt No vote 2.D ELECTION OF DIRECTOR: PETER HEALY Mgmt No vote 2.E ELECTION OF DIRECTOR: RICHARD MAY Mgmt No vote 2.F ELECTION OF DIRECTOR: THOMAS MILLNER Mgmt No vote 2.G ELECTION OF DIRECTOR: JANE MORREAU Mgmt No vote 2.H ELECTION OF DIRECTOR: SUSAN THRONSON Mgmt No vote 3 THE APPROVAL OF THE 2021 OMNIBUS INCENTIVE Mgmt No vote PLAN, WHICH WILL REPLACE THE SCHYAN EXPLORATION INC. STOCK OPTION PLAN 4 THE RE-APPOINTMENT OF MNP LLP AS AUDITORS Mgmt No vote FOR THE COMPANY AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION AND TERMS OF ENGAGEMENT -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935363628 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Assia Grazioli-Venier Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Approval of the Turning Point Brands, Inc. Mgmt For For 2021 Equity Incentive Plan. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Mgmt For For Michael Menezes. 5. Re-election of the Class II Director, Mr. Mgmt For For Keith Haviland. 6. Re-election of the Class II Director, Mr. Mgmt For For Keshav R Murugesh. 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Mgmt For For Depositary Shares, ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with terms thereof ("the 2016 Incentive Award Plan") by 2.2 Million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as at June 30, 2020) and the adoption of Company's Second Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in Appendix B to this Proxy Statement. 9. To authorize the purchase of ADSs, Mgmt For For effective from April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan."). Intrepid Income Fund -------------------------------------------------------------------------------------------------------------------------- TRULIEVE CANNABIS CORP Agenda Number: 713975540 -------------------------------------------------------------------------------------------------------------------------- Security: 89788C104 Meeting Type: MIX Meeting Date: 10-Jun-2021 Ticker: ISIN: CA89788C1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 4. THANK YOU 1 NUMBER OF DIRECTORS: TO SET THE NUMBER OF Mgmt No vote DIRECTORS OF THE COMPANY AT EIGHT (8) 2.A ELECTION OF DIRECTOR: KIM RIVERS Mgmt No vote 2.B ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt No vote 2.C ELECTION OF DIRECTOR: THAD BESHEARS Mgmt No vote 2.D ELECTION OF DIRECTOR: PETER HEALY Mgmt No vote 2.E ELECTION OF DIRECTOR: RICHARD MAY Mgmt No vote 2.F ELECTION OF DIRECTOR: THOMAS MILLNER Mgmt No vote 2.G ELECTION OF DIRECTOR: JANE MORREAU Mgmt No vote 2.H ELECTION OF DIRECTOR: SUSAN THRONSON Mgmt No vote 3 THE APPROVAL OF THE 2021 OMNIBUS INCENTIVE Mgmt No vote PLAN, WHICH WILL REPLACE THE SCHYAN EXPLORATION INC. STOCK OPTION PLAN 4 THE RE-APPOINTMENT OF MNP LLP AS AUDITORS Mgmt No vote FOR THE COMPANY AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION AND TERMS OF ENGAGEMENT Intrepid International 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. * 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 8/17/21