ThZeal - The Zeal

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: 07/01/2021 to 06/30/2022 Intrepid Capital Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt No vote 1B. Appointment of Director: Nancy McKinstry Mgmt No vote 1C. Appointment of Director: Beth E. Mooney Mgmt No vote 1D. Appointment of Director: Gilles C. Pelisson Mgmt No vote 1E. Appointment of Director: Paula A. Price Mgmt No vote 1F. Appointment of Director: Venkata (Murthy) Mgmt No vote Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt No vote 1H. Appointment of Director: Julie Sweet Mgmt No vote 1I. Appointment of Director: Frank K. Tang Mgmt No vote 1J. Appointment of Director: Tracey T. Travis Mgmt No vote 2. To approve, in a non-binding vote, the Mgmt No vote compensation of our named executive officers. 3. To approve an amendment to the Amended and Mgmt No vote Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the Mgmt No vote 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. 5. To grant the Board of Directors the Mgmt No vote authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt No vote authority to opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Mgmt No vote Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2022 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: G. Douglas Dillard, Mgmt For For Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt For For 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben 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 for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt No vote 1b. Election of Director: Sergey Brin Mgmt No vote 1c. Election of Director: Sundar Pichai Mgmt No vote 1d. Election of Director: John L. Hennessy Mgmt No vote 1e. Election of Director: Frances H. Arnold Mgmt No vote 1f. Election of Director: L. John Doerr Mgmt No vote 1g. Election of Director: Roger W. Ferguson Jr. Mgmt No vote 1h. Election of Director: Ann Mather Mgmt No vote 1i. Election of Director: K. Ram Shriram Mgmt No vote 1j. Election of Director: Robin L. Washington Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt No vote to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt No vote Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr No vote report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr No vote lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr No vote on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr No vote on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr No vote equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr No vote on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr No vote shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr No vote on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr No vote rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr No vote on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr No vote disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr No vote misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr No vote on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr No vote on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr No vote establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr No vote on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr No vote on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BECLE SAB DE CV Agenda Number: 715464474 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR THAT ENDED ON 31ST DECEMBER. DECEMBER 2021, AND RESOLUTIONS ON THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEE AND CEO OF THE COMPANY II PRESENTATION OF THE REPORT ON COMPLIANCE Mgmt No vote WITH THE COMPANY'S TAX OBLIGATIONS, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS ON THE APPLICATION OF RESULTS Mgmt No vote FOR THE YEAR ENDED DECEMBER 31ST, 2021, INCLUDING THE DECREE AND PAYMENT OF DIVIDENDS IV DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt No vote OF I. THE AMOUNT THAT MAY BE ALLOCATED TO THE PURCHASE OF TREASURY SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE LEY DEL MERCADO DE VALORES, AND II. THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS, IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES V APPOINTMENT AND RATIFICATION, AS THE CASE Mgmt No vote MAY BE, OF THE PEOPLE WHO WILL MAKE UP THE BOARD OF DIRECTORS, THE SECRETARY AND THE CEO VI APPOINTMENT AND RATIFICATION, IF Mgmt No vote APPLICABLE, OF THE CHAIRMAN AND SECRETARY OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS THEIR RESPECTIVE SECRETARY VIII APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED BY THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 714488017 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: EGM Meeting Date: 02-Aug-2021 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY IN RELATION TO THE PURPOSE OF THE SAME II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2022 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt No vote Charles T. Munger Mgmt No vote Gregory E. Abel Mgmt No vote Howard G. Buffett Mgmt No vote Susan A. Buffett Mgmt No vote Stephen B. Burke Mgmt No vote Kenneth I. Chenault Mgmt No vote Christopher C. Davis Mgmt No vote Susan L. Decker Mgmt No vote David S. Gottesman Mgmt No vote Charlotte Guyman Mgmt No vote Ajit Jain Mgmt No vote Ronald L. Olson Mgmt No vote Wallace R. Weitz Mgmt No vote Meryl B. Witmer Mgmt No vote 2. Shareholder proposal regarding the adoption Shr No vote of a policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the Shr No vote publishing of an annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Shr No vote Corporation intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the Shr No vote reporting of the Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935626753 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt No vote Morris R. Clark Mgmt No vote Carrie M. Fox Mgmt No vote Carrie L. Hudak Mgmt No vote Brian Steck Mgmt No vote James M. Trimble Mgmt No vote Howard A. Willard III Mgmt No vote Jeffrey E. Wojahn Mgmt No vote 2. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as the Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2022 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: Roger N. Farah Mgmt No vote 1F. Election of Director: Anne M. Finucane Mgmt No vote 1G. Election of Director: Edward J. Ludwig Mgmt No vote 1H. Election of Director: Karen S. Lynch Mgmt No vote 1I. Election of Director: Jean-Pierre Millon Mgmt No vote 1J. Election of Director: Mary L. Schapiro Mgmt No vote 1K. Election of Director: William C. Weldon Mgmt No vote 2. Ratification of the appointment of our Mgmt No vote independent registered public accounting firm for 2022. 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 our Shr No vote ownership threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr No vote independent Board Chair. 6. Stockholder proposal on civil rights and Shr No vote non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick Shr No vote leave for all employees. 8. Stockholder proposal regarding a report on Shr No vote the public health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2022 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 2022. 4. To vote on a shareholder proposal Shr No vote requesting political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 19-May-2022 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 Sara Mathew Mgmt No vote Abhay Parasnis 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, 2022. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1B. Election of Director to hold office for a Mgmt For For one-year term: Leonard S. Coleman 1C. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1D. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1E. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1F. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1G. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1H. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935612083 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 11-May-2022 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 John S. Surface Mgmt For For Nicole B. Thomas 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"). -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935645880 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt Withheld Against 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: Westley Moore Mgmt For For 1i. Election of Director: David Rosenblatt Mgmt For For 1j. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1k. Election of Director: Alexander von Mgmt For For Furstenberg 1l. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt Against Against IAC's 2021 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2022 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: Matrice Ellis Kirk 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: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935622957 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Bailey Mgmt No vote 1b. Election of Director: Melissa Brenner Mgmt No vote 1c. Election of Director: Alan G. Spoon Mgmt No vote 2. To approve a non-binding advisory Mgmt No vote resolution on executive compensation. 3. To conduct a non-binding advisory vote on Mgmt No vote the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935589056 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2025 Annual Mgmt No vote Meeting: Anne L. Alonzo 1B. Election of Director until 2025 Annual Mgmt No vote Meeting: Michael J. Covey 1C. Election of Director until 2025 Annual Mgmt No vote Meeting: R. Hunter Pierson, Jr. 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approve the Amended and Restated 2019 Mgmt No vote Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt No vote David Weinberg Mgmt No vote Zulema Garcia Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 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 amendment to the Amended Mgmt No vote and Restated 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, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt No vote Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to Mgmt No vote the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Mgmt No vote Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt No vote 1b. Election of Director: Alan M. Bennett Mgmt No vote 1c. Election of Director: Rosemary T. Berkery Mgmt No vote 1d. Election of Director: David T. Ching Mgmt No vote 1e. Election of Director: C. Kim Goodwin Mgmt No vote 1f. Election of Director: Ernie Herrman Mgmt No vote 1g. Election of Director: Michael F. Hines Mgmt No vote 1h. Election of Director: Amy B. Lane Mgmt No vote 1i. Election of Director: Carol Meyrowitz Mgmt No vote 1j. Election of Director: Jackwyn L. Nemerov Mgmt No vote 1k. 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 2023 3. Approval of Stock Incentive Plan (2022 Mgmt No vote Restatement) 4. Advisory approval of TJX's executive Mgmt No vote compensation (the say-on- pay vote) 5. Shareholder proposal for a report on Shr No vote effectiveness of social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk Shr No vote to TJX from supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk Shr No vote due to restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick Shr No vote leave policy for all Associates -------------------------------------------------------------------------------------------------------------------------- TRULIEVE CANNABIS CORP Agenda Number: 715616390 -------------------------------------------------------------------------------------------------------------------------- Security: 89788C104 Meeting Type: AGM Meeting Date: 08-Jun-2022 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU. 1.A ELECTION OF DIRECTOR: KIM RIVERS Mgmt No vote 1.B ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt No vote 1.C ELECTION OF DIRECTOR: THAD BEST-TEARS Mgmt No vote 1.D ELECTION OF DIRECTOR: PETER HEALY Mgmt No vote 1.E ELECTION OF DIRECTOR: RICHARD MAY Mgmt No vote 1.F ELECTION OF DIRECTOR: THOMAS MILLNER Mgmt No vote 1.G ELECTION OF DIRECTOR: JANE MORREAU Mgmt No vote 1.H ELECTION OF DIRECTOR: SUSAN THRONSON Mgmt No vote 2 THE APPOINTMENT OF MARCUM LLP AS AUDITORS Mgmt No vote FOR THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION AND TERMS OF ENGAGEMENT CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.B AND 1.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt No vote 1b. Election of Director: Patrick Pichette Mgmt No vote 2. The approval, on an advisory basis, of the Mgmt No vote compensation of our named executive officers. 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended Mgmt No vote and restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report Shr No vote on risks of the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director Shr No vote candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit Shr No vote analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an Shr No vote electoral spending report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report Shr No vote on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt No vote 1B. Election of Director: Mary B. Cranston Mgmt No vote 1C. Election of Director: Francisco Javier Mgmt No vote Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt No vote 1E. Election of Director: Ramon Laguarta Mgmt No vote 1F. Election of Director: John F. Lundgren Mgmt No vote 1G. Election of Director: Robert W. Matschullat Mgmt No vote 1H. Election of Director: Denise M. Morrison Mgmt No vote 1I. Election of Director: Linda J. Rendle Mgmt No vote 1J. Election of Director: Maynard G. Webb, Jr. Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935490071 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt No vote the Company for the financial year ended March 31, 2021, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP Mgmt No vote (formerly known as Grant Thornton India LLP) as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt No vote financial year ending March 31, 2022. 4. Re-election of the Class III Director, Mr. Mgmt No vote John Freeland. 5. Re-election of the Class III Director, Ms. Mgmt No vote Francoise Gri. 6. Re-election of the Class III Director, Mr. Mgmt No vote Jason Liberty. 7. Confirmation of Appointment of Mr. Timothy Mgmt No vote L. Main as Class I Director of the Company. 8. Approval of Directors' remuneration for the Mgmt No vote 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, 2022. Intrepid Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2022 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: G. Douglas Dillard, Mgmt For For Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt For For 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben 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 for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ATENTO SA Agenda Number: 935675910 -------------------------------------------------------------------------------------------------------------------------- Security: L0427L204 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: ATTO ISIN: LU2212224153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the audited 2021 Annual Mgmt No vote Accounts. 2. Approval of the Audit Report in relation to Mgmt No vote the 2021 Annual Accounts. 3. Allocation of results - decision to bring Mgmt No vote forward the profit made by the Company in relation to the 2021 financial year. 4. Discharge of the members of the Board of Mgmt No vote Directors of the Company in relation to the 2021 financial year. 5. Approval of the audited 2021 Consolidated Mgmt No vote Accounts. 6. Approval of the Management Consolidated Mgmt No vote Report in relation to the 2021 Consolidated Accounts. 7. Approval of the Audit Report in relation to Mgmt No vote the 2021 Consolidated Accounts. 8. Renewal of Mr. Carlos Lopez-Abadia Rodrigo, Mgmt No vote Mr. Robert William Payne and Mr. Antenor Camargo, as class II directors, of the Company. 9. Acknowledgement of the resignation, with Mgmt No vote effect as of May 24, 2022, of Mr. David Garner as class I director of the Company and approval, confirmation and, to the extent necessary, ratification of (i) the co-optation, with effect as of May 24, 2022, of Mr. Anil Bhalla as class I director of the Company as adopted by the Board during its meeting held on May 24, 2022 and (ii) his appointment for a period expiring at the annual general meeting of shareholders to be held in 2024. 10. Appointment of Mr. Akshay Shah as class I Mgmt No vote director of the Company for a period expiring at the annual general meeting of shareholders to be held in 2024. 11. Approval of the 2022 annual aggregate Mgmt No vote maximum amount of the remuneration of the members of the Board in their capacity as such. 12. Delegation of powers. Mgmt No vote E1. Renewal of the Board of Directors' Mgmt No vote authorization to issue ordinary shares within the limit of the authorized share capital during a period of five years starting from the date of publication of the resolutions of this EGM and the authorization granted to the Board of Directors to suppress or limit any preferential subscription rights of the existing shareholders for the same period. E2. Renewal of the Board of Directors' Mgmt No vote authorization to allocate existing shares of the Company without consideration or to issue new shares paid up out of available reserves to certain employees. E3. Delegation of powers. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BECLE SAB DE CV Agenda Number: 715464474 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR THAT ENDED ON 31ST DECEMBER. DECEMBER 2021, AND RESOLUTIONS ON THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEE AND CEO OF THE COMPANY II PRESENTATION OF THE REPORT ON COMPLIANCE Mgmt No vote WITH THE COMPANY'S TAX OBLIGATIONS, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS ON THE APPLICATION OF RESULTS Mgmt No vote FOR THE YEAR ENDED DECEMBER 31ST, 2021, INCLUDING THE DECREE AND PAYMENT OF DIVIDENDS IV DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt No vote OF I. THE AMOUNT THAT MAY BE ALLOCATED TO THE PURCHASE OF TREASURY SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE LEY DEL MERCADO DE VALORES, AND II. THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS, IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES V APPOINTMENT AND RATIFICATION, AS THE CASE Mgmt No vote MAY BE, OF THE PEOPLE WHO WILL MAKE UP THE BOARD OF DIRECTORS, THE SECRETARY AND THE CEO VI APPOINTMENT AND RATIFICATION, IF Mgmt No vote APPLICABLE, OF THE CHAIRMAN AND SECRETARY OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS THEIR RESPECTIVE SECRETARY VIII APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED BY THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Agenda Number: 714488017 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: EGM Meeting Date: 02-Aug-2021 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY IN RELATION TO THE PURPOSE OF THE SAME II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Mgmt No vote Class III Director 1.2 Election of Director: Laura J. Sen, Class Mgmt No vote III Director 1.3 Election of Director: Paul J. Sullivan, Mgmt No vote Class III Director 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 28, 2023. 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 the Burlington Stores, Inc. Mgmt No vote 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2022 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 For For 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 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935626753 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt No vote Morris R. Clark Mgmt No vote Carrie M. Fox Mgmt No vote Carrie L. Hudak Mgmt No vote Brian Steck Mgmt No vote James M. Trimble Mgmt No vote Howard A. Willard III Mgmt No vote Jeffrey E. Wojahn Mgmt No vote 2. Ratify the selection of Deloitte & Touche Mgmt No vote LLP as the Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935594184 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt No vote 1.2 Election of Director: Hunter Gary Mgmt No vote 1.3 Election of Director: Kathy Higgins Victor Mgmt No vote 1.4 Election of Director: Scott Letier Mgmt No vote 1.5 Election of Director: Jesse A. Lynn Mgmt No vote 1.6 Election of Director: Steven Miller Mgmt No vote 1.7 Election of Director: Michael Montelongo Mgmt No vote 1.8 Election of Director: Margarita Mgmt No vote Palau-Hernandez 2. Ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, the 2021 Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 19-May-2022 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 Sara Mathew Mgmt No vote Abhay Parasnis 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, 2022. 3. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935510481 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Frank H. Levinson Mgmt For For David T. Mitchell 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 24, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935535596 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 14-Jan-2022 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt No vote Craig Cuffie Mgmt No vote Donald J. McNamara Mgmt No vote Joel C. Peterson Mgmt No vote Nancy Phillips Mgmt No vote Derek C.M. van Bever Mgmt No vote Robert A. Whitman Mgmt No vote 2. Advisory vote on approval of executive Mgmt No vote compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent registered public accountants for fiscal 2022. 4. Approve the Franklin Covey Co. 2022 Omnibus Mgmt No vote Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935612083 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 11-May-2022 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 John S. Surface Mgmt For For Nicole B. Thomas 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"). -------------------------------------------------------------------------------------------------------------------------- GREEN THUMB INDUSTRIES INC. Agenda Number: 935643090 -------------------------------------------------------------------------------------------------------------------------- Security: 39342L108 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: GTBIF ISIN: CA39342L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Number of Directors. Set the number of Mgmt For For directors to be elected at the Meeting to 6 (six). 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: Dorri McWhorter Mgmt For For 2f. Election of Director: Glen Senk Mgmt For For 3. Executive Compensation. Approve, on an Mgmt For For advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's Proxy Statement. 4. Frequency of Executive Compensation Votes. Mgmt 1 Year For Recommend, on an advisory basis, the frequency that the Company will hold an advisory shareholder vote to approve the compensation paid to the Company's named executive officers. 5. Reappointment of Auditors. Re-appoint Baker Mgmt For For Tilly US, LLP, as the auditors of the Company and to authorize the Board of Directors of the Company to fix that firm's remuneration and terms of engagement. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935645880 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt Withheld Against 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: Westley Moore Mgmt For For 1i. Election of Director: David Rosenblatt Mgmt For For 1j. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1k. Election of Director: Alexander von Mgmt For For Furstenberg 1l. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt Against Against IAC's 2021 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2022 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: Matrice Ellis Kirk 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: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935562846 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt Withheld Against 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, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935589056 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2025 Annual Mgmt No vote Meeting: Anne L. Alonzo 1B. Election of Director until 2025 Annual Mgmt No vote Meeting: Michael J. Covey 1C. Election of Director until 2025 Annual Mgmt No vote Meeting: R. Hunter Pierson, Jr. 2. Ratification of the appointment of KPMG LLP Mgmt No vote as our independent auditors for 2022. 3. Advisory vote to approve executive Mgmt No vote compensation. 4. Approve the Amended and Restated 2019 Mgmt No vote Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935651465 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Amendment of the Company's Mgmt No vote Articles of Association in the form attached as Annex A to the Proxy Statement (the "Amended Articles"). 2 To approve a proposal to re-elect Mr. Avi Mgmt No vote Eizenman, the Company's Active Chairman of the Board of Directors, to the Company's Board of Directors, and, subject to the approval of the Amended Articles, to hold office as director for a two-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. 3 To approve a proposal to elect Mr. Ilan Mgmt No vote Erez, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until his successor has been duly elected. 4 To approve a proposal to elect Ms. Ayelet Mgmt No vote Aya Hayak, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until her successor has been duly elected. 5 To approve the grant of 13,333 options to Mgmt No vote purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's Compensation Policy, which was re-approved by the Company's shareholders on June 5, 2019 (the "Compensation Policy"), the Compensation Policy Cap (as such term is defined in the Proxy Statement) and the Amended Executive Compensation Policy to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 6 To approve a proposal to approve the grant Mgmt No vote of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Compensation Policy Cap and the Amended Executive Compensation Policy to Mr. Yeshayahu ('Shaike') Orbach, the Company's current President and Chief Executive Officer. 6A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 6? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 6 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 6).Mark "for" = yes or "against" = no. 7 To approve a proposal to approve an Mgmt No vote increase in the monthly base salary of Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, in compliance with the Compensation Policy and the Amended Executive Compensation Policy. 8 To approve a proposal to approve an Mgmt No vote increase in the monthly base salary of Mr. Yeshayahu ('Shaike') Orbach, the Company's current President and Chief Executive Officer, in compliance with the Compensation Policy and the Amended Executive Compensation Policy. 8A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 8? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 8 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 8).Mark "for" = yes or "against" = no. 9 To approve the Compensation Package for Mr. Mgmt No vote Liron Eizenman, who will be appointed as the Company's new President and Chief Executive Officer, commencing July 1, 2022. 9A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 9? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 9 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 9).Mark "for" = yes or "against" = no. 10 To approve a proposal to approve the grant Mgmt No vote of 50,000 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Amended Executive Compensation Policy and the Compensation Policy Cap to Mr. Liron Eizenman, upon the commencement of his term as the Company's new President and Chief Executive Officer, on July 1, 2022. 10A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 10? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 10 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 10).Mark "for" = yes or "against" = no. 11 To approve a proposal to approve the Mgmt No vote Amended Executive Compensation Policy in the form attached as Annex B in the Proxy Statement (the "Amended Compensation Policy"). 11A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 11? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 11 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 11).Mark "for" = yes or "against" = no. 12 To approve a proposal to approve the Mgmt No vote appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for year ending December 31, 2022, 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: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt No vote David Weinberg Mgmt No vote Zulema Garcia Mgmt No vote 2. Stockholder proposal requesting the Board Shr No vote of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 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 amendment to the Amended Mgmt No vote and Restated 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, 2022. -------------------------------------------------------------------------------------------------------------------------- TRULIEVE CANNABIS CORP Agenda Number: 715616390 -------------------------------------------------------------------------------------------------------------------------- Security: 89788C104 Meeting Type: AGM Meeting Date: 08-Jun-2022 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU. 1.A ELECTION OF DIRECTOR: KIM RIVERS Mgmt No vote 1.B ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt No vote 1.C ELECTION OF DIRECTOR: THAD BEST-TEARS Mgmt No vote 1.D ELECTION OF DIRECTOR: PETER HEALY Mgmt No vote 1.E ELECTION OF DIRECTOR: RICHARD MAY Mgmt No vote 1.F ELECTION OF DIRECTOR: THOMAS MILLNER Mgmt No vote 1.G ELECTION OF DIRECTOR: JANE MORREAU Mgmt No vote 1.H ELECTION OF DIRECTOR: SUSAN THRONSON Mgmt No vote 2 THE APPOINTMENT OF MARCUM LLP AS AUDITORS Mgmt No vote FOR THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION AND TERMS OF ENGAGEMENT CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.B AND 1.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935490071 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt No vote the Company for the financial year ended March 31, 2021, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP Mgmt No vote (formerly known as Grant Thornton India LLP) as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt No vote financial year ending March 31, 2022. 4. Re-election of the Class III Director, Mr. Mgmt No vote John Freeland. 5. Re-election of the Class III Director, Ms. Mgmt No vote Francoise Gri. 6. Re-election of the Class III Director, Mr. Mgmt No vote Jason Liberty. 7. Confirmation of Appointment of Mr. Timothy Mgmt No vote L. Main as Class I Director of the Company. 8. Approval of Directors' remuneration for the Mgmt No vote 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, 2022. Intrepid Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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 8/23/2022