UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-21625

NAME OF REGISTRANT: Intrepid Capital Management
Funds Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1400 Marsh Landing Parkway,
Suite 106
Jacksonville Beach, FL 32250

NAME AND ADDRESS OF AGENT FOR SERVICE: Mark F. Travis
1400 Marsh Landing Parkway,
Suite 106
Jacksonville Beach, FL 32250

REGISTRANT'S TELEPHONE NUMBER: 904-246-3433

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2019 to 06/30/2020

Intrepid Capital Fund
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

3. An amendment to Alphabet's Amended and Mgmt For For
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.

4. Advisory vote to approve named executive Mgmt For For
officer compensation.

5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.

6. A stockholder proposal regarding a report Shr Abstain Against
on arbitration of employment-related
claims, if properly presented at the
meeting.

7. A stockholder proposal regarding the Shr Abstain Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.

8. A stockholder proposal regarding Shr For Against
non-binding vote on amendment of bylaws, if
properly presented at the meeting.

9. A stockholder proposal regarding a report Shr Abstain Against
on sustainability metrics, if properly
presented at the meeting.

10. A stockholder proposal regarding a report Shr Abstain Against
on takedown requests, if properly presented
at the meeting.

11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.

12. A stockholder proposal regarding a report Shr Abstain Against
on gender/racial pay equity, if properly
presented at the meeting.

13. A stockholder proposal regarding the Shr Abstain Against
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.

14. A stockholder proposal regarding a report Shr Abstain Against
on whistleblower policies and practices, if
properly presented at the meeting

--------------------------------------------------------------------------------------------------------------------------
ALPINE INCOME PROPERTY TRUST, INC. Agenda Number: 935205561
--------------------------------------------------------------------------------------------------------------------------
Security: 02083X103
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: PINE
ISIN: US02083X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: John P. Albright Mgmt No vote

1.2 Election of Director: Mark O. Decker, Jr. Mgmt No vote

1.3 Election of Director: M. Carson Good Mgmt No vote

1.4 Election of Director: Andrew C. Richardson Mgmt No vote

1.5 Election of Director: Jeffrey S. Yarckin Mgmt No vote

2. Ratify selection of Grant Thornton as the Mgmt No vote
Company's Auditors

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2020
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Ornella Barra Mgmt For For

1B. Election of Director: Steven H. Collis Mgmt For For

1C. Election of Director: D. Mark Durcan Mgmt For For

1D. Election of Director: Richard W. Gochnauer Mgmt For For

1E. Election of Director: Lon R. Greenberg Mgmt For For

1F. Election of Director: Jane E. Henney, M.D. Mgmt For For

1G. Election of Director: Kathleen W. Hyle Mgmt For For

1H. Election of Director: Michael J. Long Mgmt For For

1I. Election of Director: Henry W. McGee Mgmt For For

1J. Election of Director: Dennis M. Nally Mgmt For For

2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020.

3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.

4. Stockholder proposal, if properly Shr For Against
presented, to permit stockholders to act by
written consent.

5. Stockholder proposal, if properly Shr Against For
presented, regarding the use of a deferral
period for certain compensation of senior
executives.

--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Sherry S. Barrat Mgmt For For

1B. Election of Director: William L. Bax Mgmt For For

1C. Election of Director: D. John Coldman Mgmt For For

1D. Election of Director: Frank E. English, Jr. Mgmt For For

1E. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.

1F. Election of Director: David S. Johnson Mgmt For For

1G. Election of Director: Kay W. McCurdy Mgmt For For

1H. Election of Director: Christopher C. Miskel Mgmt For For

1I. Election of Director: Ralph J. Nicoletti Mgmt For For

1J. Election of Director: Norman L. Rosenthal Mgmt For For

2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2020.

3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.

4. Stockholder Proposal: Diversity Search Shr For Against
Policy.

--------------------------------------------------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V. Agenda Number: 711753776
--------------------------------------------------------------------------------------------------------------------------
Security: P0929Y106
Meeting Type: EGM
Meeting Date: 25-Nov-2019
Ticker:
ISIN: MX01CU010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I ANALYSIS, AND IF APPROPRIATE, APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS AS OF OCTOBER
31ST, 2019, INCLUDING THE CORRESPONDING
FINANCIAL SITUATION STATUS, THAT WORK AS
REFERENCE TO CARRY OUT THE MERGE OF THE
SOCIETIES REFERRED IN THE FOLLOWING POINT
II

II PROPOSAL, AND, WHERE APPROPRIATE, (I) Mgmt For For
APPROVAL OF THE BECLE, S.A.B. DE C.V., AS
MERGING SOCIETY THAT SUBSISTS, WITH THE
SOCIETIES CALLED LANCEROS, S.A. DE C.V.,
'SUNRISE DISTILLERS, S.A.P.I. DE C.V.',
'JOSE CUERVO, S.A. DE C.V.', 'TEQUILA
CUERVO LA ROJENA, S.A. DE C.V.', 'EX
HACIENDA LOS CAMICHINES, S.A. DE C.V.', AND
CORPORATE 'MARCAS GJB, S.A. DE C.V.', AS
SOCIETIES MERGED AND THAT GOES EXTINCT. AND
(II) THE CORRESPONDING MERGER AGREEMENT ,
RESOLUTIONS ON THIS REGARD

III APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt For For
FORMALIZE THE RESOLUTIONS TAKEN BY THIS
MEETING

CMMT 19 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM AND CHANGE
IN RECORD DATE FROM 15 NOV 2019 TO 14 NOV
2019 AND MODIFICATION OF THE TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V. Agenda Number: 712719028
--------------------------------------------------------------------------------------------------------------------------
Security: P0929Y106
Meeting Type: OGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: MX01CU010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2019, AND RESOLUTIONS IN
REGARD TO THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY

II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt No vote
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS

III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt No vote
RESULTS FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2019, INCLUDING THE
DECLARATION AND PAYMENT OF DIVIDENDS

IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF I. THE AMOUNT THAT WILL BE ABLE
TO BE ALLOCATED TO SHARE BUYBACKS UNDER THE
TERMS OF THAT WHICH IS PROVIDED FOR IN PART
IV OF ARTICLE 56 OF THE SECURITIES MARKET
LAW, AND II. THE REPORT IN REGARD TO THE
POLICIES AND RESOLUTIONS THAT WERE ADOPTED
BY THE BOARD OF DIRECTORS OF THE COMPANY IN
RELATION TO THE PURCHASE AND SALE OF THOSE
SHARES

V APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt No vote
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY AND OF THE OFFICERS

VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt No vote
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE

VII COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS FOR THE
SECRETARY

VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE PARTIAL CANCELLATION OF
SHARES THAT WERE BOUGHT BACK WITH FUNDS
FROM THE SHARE BUYBACK FUND, AND THE
CONSEQUENT REDUCTION OF THE VARIABLE PART
OF THE SHARE CAPITAL OF THE COMPANY

IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935144105
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2020
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Warren E. Buffett Mgmt No vote
Charles T. Munger Mgmt No vote
Gregory E. Abel Mgmt No vote
Howard G. Buffett Mgmt No vote
Stephen B. Burke Mgmt No vote
Kenneth I. Chenault Mgmt No vote
Susan L. Decker Mgmt No vote
David S. Gottesman Mgmt No vote
Charlotte Guyman Mgmt No vote
Ajit Jain Mgmt No vote
Thomas S. Murphy Mgmt No vote
Ronald L. Olson Mgmt No vote
Walter Scott, Jr. Mgmt No vote
Meryl B. Witmer Mgmt No vote

2. Non-binding resolution to approve the Mgmt No vote
compensation of the Company's Named
Executive Officers, as described in the
2020 Proxy Statement.

3. Non-binding resolution to determine the Mgmt No vote
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.

4. Shareholder proposal regarding diversity. Shr No vote

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Timothy M. Armstrong Mgmt No vote
Jeffery H. Boyd Mgmt No vote
Glenn D. Fogel Mgmt No vote
Mirian M. Graddick-Weir Mgmt No vote
Wei Hopeman Mgmt No vote
Robert J. Mylod, Jr. Mgmt No vote
Charles H. Noski Mgmt No vote
Nicholas J. Read Mgmt No vote
Thomas E. Rothman Mgmt No vote
Bob van Dijk Mgmt No vote
Lynn M. Vojvodich Mgmt No vote
Vanessa A. Wittman Mgmt No vote

2. Advisory vote to approve 2019 executive Mgmt No vote
compensation.

3. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.

4. Stockholder proposal requesting the right Shr No vote
of stockholders to act by written consent.

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: M. Michele Burns Mgmt No vote

1B. Election of Director: Wesley G. Bush Mgmt No vote

1C. Election of Director: Michael D. Capellas Mgmt No vote

1D. Election of Director: Mark Garrett Mgmt No vote

1E. Election of Director: Dr. Kristina M. Mgmt No vote
Johnson

1F. Election of Director: Roderick C. McGeary Mgmt No vote

1G. Election of Director: Charles H. Robbins Mgmt No vote

1H. Election of Director: Arun Sarin Mgmt No vote

1I. Election of Director: Brenton L. Saunders Mgmt No vote

1J. Election of Director: Carol B. Tome Mgmt No vote

2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.

3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as Cisco's independent registered public
accounting firm for fiscal 2020.

4. Approval to have Cisco's Board adopt a Shr No vote
policy to have an independent Board
chairman.

--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 935147353
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: John P. Albright Mgmt No vote

1.2 Election of Director: George R. Brokaw Mgmt No vote

1.3 Election of Director: Laura M. Franklin Mgmt No vote

1.4 Election of Director: R. Blakeslee Gable Mgmt No vote

1.5 Election of Director: Christopher W. Haga Mgmt No vote

1.6 Election of Director: Howard C. Serkin Mgmt No vote

1.7 Election of Director: Casey R. Wold Mgmt No vote

2. Ratify selection of Grant Thornton as the Mgmt No vote
Company's Auditors

3. Advisory Vote to Approve Executive Mgmt No vote
Compensation

4 Amendment to the Consolidated-Tomoka Land Mgmt No vote
Co. Second Amended and Restated 2010 Equity
Incentive Plan to increase the number of
shares thereunder

5. Change the name of the Company from Mgmt No vote
Consolidated- Tomoka Land Co. to CTO Realty
Growth, Inc.

--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935166579
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Warren F. Bryant Mgmt No vote

1B. Election of Director: Michael M. Calbert Mgmt No vote

1C. Election of Director: Sandra B. Cochran Mgmt No vote

1D. Election of Director: Patricia D. Mgmt No vote
Fili-Krushel

1E. Election of Director: Timothy I. McGuire Mgmt No vote

1F. Election of Director: William C. Rhodes, Mgmt No vote
III

1G. Election of Director: Debra A. Sandler Mgmt No vote

1H. Election of Director: Ralph E. Santana Mgmt No vote

1I. Election of Director: Todd J. Vasos Mgmt No vote

2. To approve, on an advisory (non-binding) Mgmt No vote
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.

3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2020.

4. To approve amendments to the amended and Mgmt No vote
restated charter, as amended, of Dollar
General Corporation to replace
supermajority voting requirements with a
majority voting requirement as described in
the proxy statement.

5. To approve an amendment to the amended and Mgmt No vote
restated bylaws of Dollar General
Corporation to replace the supermajority
voting requirement with a majority voting
requirement as described in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935155499
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
John D. Baker II Mgmt No vote
Charles E Commander III Mgmt No vote
H. W. Shad III Mgmt No vote
Martin E. Stein, Jr. Mgmt No vote
William H. Walton III Mgmt No vote
Margaret B. Wetherbee Mgmt No vote

2. Ratification of the audit committee's Mgmt No vote
selection of FRP's independent independent
registered public accounting firm, Hancock
Askew & Co., LLP (the "Auditor Proposal").

3. Approval of, on an advisory basis, the Mgmt No vote
compensation of FRP's named executive
officers (the "Compensation Proposal").

--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Geralyn R. Breig Mgmt No vote

1B. Election of Director: Gerald W. Evans, Jr. Mgmt No vote

1C. Election of Director: Bobby J. Griffin Mgmt No vote

1D. Election of Director: James C. Johnson Mgmt No vote

1E. Election of Director: Franck J. Moison Mgmt No vote

1F. Election of Director: Robert F. Moran Mgmt No vote

1G. Election of Director: Ronald L. Nelson Mgmt No vote

1H. Election of Director: Ann E. Ziegler Mgmt No vote

2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2020 fiscal year

3. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation as described
in the proxy statement for the Annual
Meeting

4. To approve the Hanesbrands Inc. 2020 Mgmt No vote
Omnibus Incentive Plan

--------------------------------------------------------------------------------------------------------------------------
HORNBACH BAUMARKT AG Agenda Number: 711295382
--------------------------------------------------------------------------------------------------------------------------
Security: D33904109
Meeting Type: AGM
Meeting Date: 04-Jul-2019
Ticker:
ISIN: DE0006084403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13 JUN 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE 2018/2019
FINANCIAL YEAR, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2018/2019
FINANCIAL YEAR AND COMBINED MANAGEMENT
REPORT FOR HORNBACH BAUMARKT AG AND THE
GROUP, THE REPORT OF THE SUPERVISORY BOARD,
AND THE EXPLANATORY REPORT OF THE BOARD OF
MANAGEMENT IN RESPECT OF THE DISCLOSURES
MADE PURSUANT TO SECTION 289A (1) AND
SECTION 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB)

2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
PROFIT FOR THE 2018/2019 FINANCIAL YEAR:
DIVIDEND OF EUR 0.68 PER NO-PAR ORDINARY
SHARE

3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD FROM LIABILITY FOR THE
FISCAL YEAR 2018/2019

4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPVERVISORY BOARD FROM LIABILITY FOR THE
FISCAL YEAR 2018/2019

5 BASED ON THE RECOMMENDATION AND PREFERENCE Mgmt No vote
OF THE AUDIT COMMITTEE, THE SUPERVISORY
BOARD PROPOSES THAT DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
SHOULD BE ELECTED AS AUDITOR AND GROUP
AUDITOR FOR THE 2019/2020 FINANCIAL YEAR
AND AS AUDITOR FOR THE AUDIT REVIEW OF THE
CONDENSED INTERIM CONSOLIDATED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT
FOR THE FIRST HALF OF THE 2019/2020
FINANCIAL YEAR PURSUANT TO SECTION 115 (5)
AND SECTION 117 NO. 2 OF THE GERMAN
SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG)

--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935198893
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: IAA
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class I Director: John W. Kett Mgmt For For

1B. Election of Class I Director: Peter H. Mgmt For For
Kamin

1C. Election of Class I Director: Lynn Jolliffe Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.

4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 27, 2020.

--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935216300
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve amendments to the IAC Mgmt No vote
certificate of incorporation that will
effect the separation of businesses of
Match Group, Inc. ("Match") from remaining
businesses of IAC ("Separation") that will
result in the pre-transaction stockholders
of IAC owning shares in two, separate
public companies-(1) IAC, which will be
renamed "Match Group, Inc." ("New Match"),
(2) IAC Holdings, Inc., and currently a
direct wholly owned subsidiary of IAC ("New
IAC"), which will be renamed
"IAC/InterActiveCorp" and which will own
IAC's other businesses

2. To approve amendments to the IAC Mgmt No vote
certificate of incorporation to provide,
following the Separation, for (i)
classification of the board of directors of
New Match, (ii) removal of members of the
board of directors of New Match from office
by stockholders, (iii) exclusive right of
the board of directors of New Match to fill
director vacancies, (iv) no officer or
director of New Match who is also an
officer or director of New IAC having
liability to New Match, (v) certain
ministerial amendments to the IAC
certificate of incorporation.

3. To approve amendments to the IAC Mgmt No vote
certificate of incorporation that will
prohibit, following the Separation, action
by written consent of stockholders of New
Match in lieu of a stockholder meeting,
subject to any rights of holders of
preferred stock.

4. To approve certain other amendments to IAC Mgmt No vote
certificate of incorporation as further
described in joint proxy
statement/prospectus, including amendments
to provide, for the renaming of New Match
as "Match Group, Inc." and elimination of
all classes and series of authorized
capital stock of New Match as of
immediately prior to the completion of the
Separation other than New Match $0.001 par
value common stock (at which time the IAC
Class M common stock would be renamed New
Match common stock) and New Match $0.01 par
value preferred stock.

5. To approve the issuance of shares of IAC Mgmt No vote
Class M common stock in connection with the
transactions contemplated by the
Transaction Agreement, dated as of December
19, 2019, by and among IAC, New IAC,
Valentine Merger Sub LLC and Match.

6. To approve the IAC/InterActiveCorp 2020 Mgmt No vote
Stock and Annual Incentive Plan (which will
remain with New Match and be renamed the
Match Group, Inc. 2020 Stock and Annual
Incentive Plan).

7. To approve one or more adjournments or Mgmt No vote
postponements of the IAC annual meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.

8A. Election of Director: Chelsea Clinton Mgmt No vote

8B. Election of Director: Barry Diller Mgmt No vote

8C. Election of Director: Michael D. Eisner Mgmt No vote

8D. Election of Director: Bonnie S. Hammer Mgmt No vote

8E. Election of Director: Victor A. Kaufman Mgmt No vote

8F. Election of Director: Joseph Levin Mgmt No vote

8G. Election of Director: Bryan Lourd (To be Mgmt No vote
voted upon by the holders of Common Stock
voting as a separate class)

8H. Election of Director: David Rosenblatt Mgmt No vote

8I. Election of Director: Alan G. Spoon (To be Mgmt No vote
voted upon by the holders of Common Stock
voting as a separate class)

8J. Election of Director: Alexander von Mgmt No vote
Furstenberg

8K. Election of Director: Richard F. Zannino Mgmt No vote
(To be voted upon by the holders of Common
Stock voting as a separate class)

9. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as IAC's independent registered public
accounting firm for the 2020 fiscal year.

10. To hold an advisory vote on IAC's executive Mgmt No vote
compensation.

--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935135485
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 17-Apr-2020
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Linda L. Adamany Mgmt No vote

1B. Election of Director: Barry J. Alperin Mgmt No vote

1C. Election of Director: Robert D. Beyer Mgmt No vote

1D. Election of Director: Francisco L. Borges Mgmt No vote

1E. Election of Director: Brian P. Friedman Mgmt No vote

1F. Election of Director: MaryAnne Gilmartin Mgmt No vote

1G. Election of Director: Richard B. Handler Mgmt No vote

1H. Election of Director: Robert E. Joyal Mgmt No vote

1I. Election of Director: Jacob M. Katz Mgmt No vote

1J. Election of Director: Michael T. O'Kane Mgmt No vote

1K. Election of Director: Stuart H. Reese Mgmt No vote

1L. Election of Director: Joseph S. Steinberg Mgmt No vote

2. Approve named executive officer Mgmt No vote
compensation on an advisory basis.

3. Ratify Deloitte & Touche LLP as independent Mgmt No vote
auditors for the year-ended November 30,
2020.

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Richard Mgmt No vote
Haythornthwaite

1B. Election of Director: Ajay Banga Mgmt No vote

1C. Election of Director: Richard K. Davis Mgmt No vote

1D. Election of Director: Steven J. Freiberg Mgmt No vote

1E. Election of Director: Julius Genachowski Mgmt No vote

1F. Election of Director: Choon Phong Goh Mgmt No vote

1G. Election of Director: Merit E. Janow Mgmt No vote

1H. Election of Director: Oki Matsumoto Mgmt No vote

1I. Election of Director: Youngme Moon Mgmt No vote

1J. Election of Director: Rima Qureshi Mgmt No vote

1K. Election of Director: Jose Octavio Reyes Mgmt No vote
Lagunes

1L. Election of Director: Gabrielle Sulzberger Mgmt No vote

1M. Election of Director: Jackson Tai Mgmt No vote

1N. Election of Director: Lance Uggla Mgmt No vote

2. Advisory approval of Mastercard's executive Mgmt No vote
compensation

3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020

--------------------------------------------------------------------------------------------------------------------------
MEDIAGRIF INTERACTIVE TECHNOLOGIES INC Agenda Number: 711487947
--------------------------------------------------------------------------------------------------------------------------
Security: 58445U104
Meeting Type: AGM
Meeting Date: 11-Sep-2019
Ticker:
ISIN: CA58445U1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU

1.1 ELECTION OF DIRECTOR: GILLES LAPORTE Mgmt No vote

1.2 ELECTION OF DIRECTOR: PHILIPPE DUVAL Mgmt No vote

1.3 ELECTION OF DIRECTOR: NATALIE LARIVIERE Mgmt No vote

1.4 ELECTION OF DIRECTOR: GILLES LAURIN Mgmt No vote

1.5 ELECTION OF DIRECTOR: CATHERINE ROY Mgmt No vote

1.6 ELECTION OF DIRECTOR: JEAN-FRANCOIS Mgmt No vote
SABOURIN

1.7 ELECTION OF DIRECTOR: ZOYA SHCHUPAK Mgmt No vote

2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt No vote
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX ITS
REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935168876
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Linda M. Breard Mgmt No vote

1B. Election of Director: Lawrence S. Peiros Mgmt No vote

1C. Election of Director: Eric J. Cremers Mgmt No vote

2. Ratification of the appointment of KPMG LLP Mgmt No vote
as our independent auditors for 2020.

3. Advisory vote to approve executive Mgmt No vote
compensation.

--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935171847
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Katherine Blair Mgmt No vote
Geyer Kosinski Mgmt No vote
Richard Rappaport Mgmt No vote
Richard Siskind Mgmt No vote

2. Stockholder proposal requesting the Board Shr No vote
of Directors to adopt a human rights
policy.

3. Advisory vote to approve compensation of Mgmt No vote
Named Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 935154271
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
G Marc Baumann Mgmt For For
Karen M. Garrison Mgmt For For
Alice M. Peterson Mgmt For For
Gregory A. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Douglas R. Waggoner Mgmt For For

2. To approve, in a non-binding advisory vote, Mgmt For For
the 2019 compensation paid to our named
executive officers.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2020.

--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Strauss Zelnick Mgmt No vote

1B. Election of Director: Michael Dornemann Mgmt No vote

1C. Election of Director: J Moses Mgmt No vote

1D. Election of Director: Michael Sheresky Mgmt No vote

1E. Election of Director: LaVerne Srinivasan Mgmt No vote

1F. Election of Director: Susan Tolson Mgmt No vote

1G. Election of Director: Paul Viera Mgmt No vote

1H. Election of Director: Roland Hernandez Mgmt No vote

2. Approval, on a non-binding advisory basis, Mgmt No vote
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.

3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Linda Z. Cook Mgmt No vote

1B. Election of Director: Joseph J. Echevarria Mgmt No vote

1C. Election of Director: Thomas P. "Todd" Mgmt No vote
Gibbons

1D. Election of Director: Jeffrey A. Goldstein Mgmt No vote

1E. Election of Director: Edmund F. "Ted" Kelly Mgmt No vote

1F. Election of Director: Jennifer B. Morgan Mgmt No vote

1G. Election of Director: Elizabeth E. Robinson Mgmt No vote

1H. Election of Director: Samuel C. Scott III Mgmt No vote

1I. Election of Director: Frederick O. Terrell Mgmt No vote

1J. Election of Director: Alfred W. "Al" Zollar Mgmt No vote

2. Advisory resolution to approve the 2019 Mgmt No vote
compensation of our named executive
officers.

3. Ratification of KPMG LLP as our independent Mgmt No vote
auditor for 2020.

4. Stockholder proposal regarding pay equity Shr No vote
report.

5. Stockholder proposal regarding stockholder Shr No vote
vote on bylaw and charter amendments.

--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: Annual
Meeting Date: 11-Dec-2019
Ticker: MSG
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Frank J. Biondi, Jr. Mgmt No vote
Matthew C. Blank Mgmt No vote
Joseph J. Lhota Mgmt No vote
Richard D. Parsons Mgmt No vote
Nelson Peltz Mgmt No vote
Frederic V. Salerno Mgmt No vote

2. Ratification of the appointment of our Mgmt No vote
independent registered public accounting
firm.

3. Approval of, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935195633
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Zein Abdalla Mgmt For For

1B. Election of Director: Alan M. Bennett Mgmt For For

1C. Election of Director: Rosemary T. Berkery Mgmt For For

1D. Election of Director: David T. Ching Mgmt For For

1E. Election of Director: Ernie Herrman Mgmt For For

1F. Election of Director: Michael F. Hines Mgmt For For

1G. Election of Director: Amy B. Lane Mgmt For For

1H. Election of Director: Carol Meyrowitz Mgmt For For

1I. Election of Director: Jackwyn L. Nemerov Mgmt For For

1J. Election of Director: John F. O'Brien Mgmt For For

1K. Election of Director: Willow B. Shire Mgmt For For

2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2021

3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)

4. Shareholder proposal for a report on Shr Abstain Against
reduction in chemical footprint

5. Shareholder proposal for a report on animal Shr Abstain Against
welfare

6. Shareholder proposal for setting target Shr For Against
amounts for CEO compensation

7. Shareholder proposal for disclosure Shr For Against
regarding executive share retention

Intrepid Disciplined Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALPINE INCOME PROPERTY TRUST, INC. Agenda Number: 935205561
--------------------------------------------------------------------------------------------------------------------------
Security: 02083X103
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: PINE
ISIN: US02083X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: John P. Albright Mgmt No vote

1.2 Election of Director: Mark O. Decker, Jr. Mgmt No vote

1.3 Election of Director: M. Carson Good Mgmt No vote

1.4 Election of Director: Andrew C. Richardson Mgmt No vote

1.5 Election of Director: Jeffrey S. Yarckin Mgmt No vote

2. Ratify selection of Grant Thornton as the Mgmt No vote
Company's Auditors

--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935119873
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Robert A. Minicucci Mgmt No vote

1B. Election of Director: Adrian Gardner Mgmt No vote

1C. Election of Director: James S. Kahan Mgmt No vote

1D. Election of Director: Rafael de la Vega Mgmt No vote

1E. Election of Director: Giora Yaron Mgmt No vote

1F. Election of Director: Eli Gelman Mgmt No vote

1G. Election of Director: Richard T.C. LeFave Mgmt No vote

1H. Election of Director: John A. MacDonald Mgmt No vote

1I. Election of Director: Shuky Sheffer Mgmt No vote

1J. Election of Director: Yvette Kanouff Mgmt No vote

2. To approve an amendment of the Amdocs Mgmt No vote
Limited 1998 Stock Option and Incentive
Plan increasing the number of shares
authorized for issuance under the plan and
the sublimit on "full value" awards under
the plan, in each case, by 3,000,000 shares
(Proposal II).

3. To approve an increase in the dividend rate Mgmt No vote
under our quarterly cash dividend program
from $0.285 per share to $0.3275 per share
(Proposal III).

4. To approve our Consolidated Financial Mgmt No vote
Statements for the fiscal year ended
September 30, 2019 (Proposal IV).

5. To ratify and approve the appointment of Mgmt No vote
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2020, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).

--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935182078
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Trustee: Fred W. Boehler Mgmt No vote

1B. Election of Trustee: George J. Alburger, Mgmt No vote
Jr.

1C. Election of Trustee: Kelly H. Barrett Mgmt No vote

1D. Election of Trustee: Antonio F. Fernandez Mgmt No vote

1E. Election of Trustee: James R. Heistand Mgmt No vote

1F. Election of Trustee: Michelle M. MacKay Mgmt No vote

1G. Election of Trustee: David J. Neithercut Mgmt No vote

1H. Election of Trustee: Mark R. Patterson Mgmt No vote

1I. Election of Trustee: Andrew P. Power Mgmt No vote

2. Advisory Vote on Compensation of Named Mgmt No vote
Executive Officers (Say-On-Pay).

3. Approval of the Americold Realty Trust 2020 Mgmt No vote
Employee Stock Purchase Plan.

4. Ratification of Ernst & Young LLP as our Mgmt No vote
Independent Accounting Firm for 2020.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Ornella Barra Mgmt For For

1B. Election of Director: Steven H. Collis Mgmt For For

1C. Election of Director: D. Mark Durcan Mgmt For For

1D. Election of Director: Richard W. Gochnauer Mgmt For For

1E. Election of Director: Lon R. Greenberg Mgmt For For

1F. Election of Director: Jane E. Henney, M.D. Mgmt For For

1G. Election of Director: Kathleen W. Hyle Mgmt For For

1H. Election of Director: Michael J. Long Mgmt For For

1I. Election of Director: Henry W. McGee Mgmt For For

1J. Election of Director: Dennis M. Nally Mgmt For For

2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020.

3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.

4. Stockholder proposal, if properly Shr For Against
presented, to permit stockholders to act by
written consent.

5. Stockholder proposal, if properly Shr Against For
presented, regarding the use of a deferral
period for certain compensation of senior
executives.

--------------------------------------------------------------------------------------------------------------------------
ANGI HOMESERVICES INC. Agenda Number: 935213114
--------------------------------------------------------------------------------------------------------------------------
Security: 00183L102
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: ANGI
ISIN: US00183L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Thomas R. Evans Mgmt No vote
Alesia J. Haas Mgmt No vote
Angela R. Hicks Bowman Mgmt No vote
Joseph Levin Mgmt No vote
William B. Ridenour Mgmt No vote
Glenn H. Schiffman Mgmt No vote
Craig Smith Mgmt No vote
Mark Stein Mgmt No vote
Suzy Welch Mgmt No vote
Gregg Winiarksi Mgmt No vote
Yilu Zhao Mgmt No vote

2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as ANGI Homeservices Inc.'s
independent registered accounting firm for
2020.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. Non-binding resolution to approve the Mgmt No vote
compensation of the Company's Named
Executive Officers, as described in the
2020 Proxy Statement.

4. Shareholder proposal regarding diversity. Shr No vote

--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935176354
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Arnold A. Pinkston Mgmt No vote

1.2 Election of Director: Melinda Litherland Mgmt No vote

2. PROPOSAL to ratify the selection of KPMG Mgmt No vote
LLP to serve as the Company's independent
auditors.

3. Advisory vote to approve executive Mgmt No vote
compensation.

--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935195025
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mary E. Meduski Mgmt No vote

1B. Election of Director: Alan G. Spoon Mgmt No vote

1C. Election of Director: Wallace R. Weitz Mgmt No vote

2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2020

3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2019

4. To approve the Company's Amended and Mgmt No vote
Restated Certificate of Incorporation, as
amended and restated to declassify the
Board of Directors to provide for the
annual election of directors

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: John P. Albright Mgmt No vote

1.2 Election of Director: George R. Brokaw Mgmt No vote

1.3 Election of Director: Laura M. Franklin Mgmt No vote

1.4 Election of Director: R. Blakeslee Gable Mgmt No vote

1.5 Election of Director: Christopher W. Haga Mgmt No vote

1.6 Election of Director: Howard C. Serkin Mgmt No vote

1.7 Election of Director: Casey R. Wold Mgmt No vote

2. Ratify selection of Grant Thornton as the Mgmt No vote
Company's Auditors

3. Advisory Vote to Approve Executive Mgmt No vote
Compensation

4 Amendment to the Consolidated-Tomoka Land Mgmt No vote
Co. Second Amended and Restated 2010 Equity
Incentive Plan to increase the number of
shares thereunder

5. Change the name of the Company from Mgmt No vote
Consolidated- Tomoka Land Co. to CTO Realty
Growth, Inc.

--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 935123707
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 17-Feb-2020
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Prithviraj Banerjee Mgmt No vote
Bruce G. Blakley Mgmt No vote
Maureen Breakiron-Evans Mgmt No vote
Denise L. Devine Mgmt No vote
Bradley H. Feldmann Mgmt No vote
Carolyn A. Flowers Mgmt No vote
Janice M. Hamby Mgmt No vote
David F. Melcher Mgmt No vote
Steven J. Norris Mgmt No vote

2. Advisory vote on executive compensation. Mgmt No vote

3. Ratification of Ernst & Young LLP as Mgmt No vote
independent registered public accountants
for fiscal year 2020.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Warren F. Bryant Mgmt No vote

1B. Election of Director: Michael M. Calbert Mgmt No vote

1C. Election of Director: Sandra B. Cochran Mgmt No vote

1D. Election of Director: Patricia D. Mgmt No vote
Fili-Krushel

1E. Election of Director: Timothy I. McGuire Mgmt No vote

1F. Election of Director: William C. Rhodes, Mgmt No vote
III

1G. Election of Director: Debra A. Sandler Mgmt No vote

1H. Election of Director: Ralph E. Santana Mgmt No vote

1I. Election of Director: Todd J. Vasos Mgmt No vote

2. To approve, on an advisory (non-binding) Mgmt No vote
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.

3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2020.

--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935193261
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Arnold S. Barron Mgmt No vote

1B. Election of Director: Gregory M. Bridgeford Mgmt No vote

1C. Election of Director: Thomas W. Dickson Mgmt No vote

1D. Election of Director: Lemuel E. Lewis Mgmt No vote

1E. Election of Director: Jeffrey G. Naylor Mgmt No vote

1F. Election of Director: Gary M. Philbin Mgmt No vote

1G. Election of Director: Bob Sasser Mgmt No vote

1H. Election of Director: Thomas A. Saunders Mgmt No vote
III

1I. Election of Director: Stephanie P. Stahl Mgmt No vote

1J. Election of Director: Carrie A. Wheeler Mgmt No vote

1K. Election of Director: Thomas E. Whiddon Mgmt No vote

1L. Election of Director: Carl P. Zeithaml Mgmt No vote

2. To approve, by a non-binding advisory vote, Mgmt No vote
the compensation of the Company's named
executive officers.

3. To ratify the selection of KPMG LLP as the Mgmt No vote
Company's independent registered public
accounting firm for the fiscal year 2020.

4. To vote on the shareholder proposal on Shr No vote
greenhouse gas emissions goals.

--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935055081
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve for one year Mgmt No vote
term: Leonard S. Coleman

1b. Election of Director to serve for one year Mgmt No vote
term: Jay C. Hoag

1c. Election of Director to serve for one year Mgmt No vote
term: Jeffrey T. Huber

1d. Election of Director to serve for one year Mgmt No vote
term: Lawrence F. Probst

1e. Election of Director to serve for one year Mgmt No vote
term: Talbott Roche

1f. Election of Director to serve for one year Mgmt No vote
term: Richard A. Simonson

1g. Election of Director to serve for one year Mgmt No vote
term: Luis A. Ubinas

1h. Election of Director to serve for one year Mgmt No vote
term: Heidi J. Ueberroth

1i. Election of Director to serve for one year Mgmt No vote
term: Andrew Wilson

2. Advisory vote on the compensation of the Mgmt No vote
named executive officers.

3. Ratification of the appointment of KPMG LLP Mgmt No vote
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2020.

4. Approve our 2019 Equity Incentive Plan. Mgmt No vote

5. Amend and Restate our Certificate of Mgmt No vote
Incorporation to permit stockholders
holding 25% or more of our common stock to
call special meetings.

6. To consider and vote upon a stockholder Shr No vote
proposal, if properly presented at the
Annual Meeting, to enable stockholders
holding 15% or more of our common stock to
call special meetings.

--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935190392
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class II Director to serve Mgmt For For
until our 2023 Annual Meeting of
Stockholders: M. Michele Burns

1B. Election of Class II Director to serve Mgmt For For
until our 2023 Annual Meeting of
Stockholders: Josh Silverman

1C. Election of Class II Director to serve Mgmt For For
until our 2023 Annual Meeting of
Stockholders: Fred Wilson

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.

3. Advisory vote to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Peggy Alford Mgmt No vote
Marc L. Andreessen Mgmt No vote
Andrew W. Houston Mgmt No vote
Nancy Killefer Mgmt No vote
Robert M. Kimmitt Mgmt No vote
Sheryl K. Sandberg Mgmt No vote
Peter A. Thiel Mgmt No vote
Tracey T. Travis Mgmt No vote
Mark Zuckerberg Mgmt No vote

2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

3. To approve the director compensation Mgmt No vote
policy.

4. A stockholder proposal regarding change in Shr No vote
stockholder voting.

5. A stockholder proposal regarding an Shr No vote
independent chair.

6. A stockholder proposal regarding majority Shr No vote
voting for directors.

7. A stockholder proposal regarding political Shr No vote
advertising.

8. A stockholder proposal regarding Shr No vote
human/civil rights expert on board.

9. A stockholder proposal regarding report on Shr No vote
civil and human rights risks.

10. A stockholder proposal regarding child Shr No vote
exploitation.

11. A stockholder proposal regarding median Shr No vote
gender/racial pay gap.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

6. To approve the IAC/InterActiveCorp 2020 Mgmt No vote
Stock and Annual Incentive Plan (which will
remain with New Match and be renamed the
Match Group, Inc. 2020 Stock and Annual
Incentive Plan).

8A. Election of Director: Chelsea Clinton Mgmt No vote

8B. Election of Director: Barry Diller Mgmt No vote

8C. Election of Director: Michael D. Eisner Mgmt No vote

8D. Election of Director: Bonnie S. Hammer Mgmt No vote

8E. Election of Director: Victor A. Kaufman Mgmt No vote

8F. Election of Director: Joseph Levin Mgmt No vote

8G. Election of Director: Bryan Lourd (To be Mgmt No vote
voted upon by the holders of Common Stock
voting as a separate class)

8H. Election of Director: David Rosenblatt Mgmt No vote

8I. Election of Director: Alan G. Spoon (To be Mgmt No vote
voted upon by the holders of Common Stock
voting as a separate class)

8J. Election of Director: Alexander von Mgmt No vote
Furstenberg

8K. Election of Director: Richard F. Zannino Mgmt No vote
(To be voted upon by the holders of Common
Stock voting as a separate class)

9. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as IAC's independent registered public
accounting firm for the 2020 fiscal year.

10. To hold an advisory vote on IAC's executive Mgmt No vote
compensation.

--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Kerrii B. Anderson Mgmt No vote

1B. Election of Director: Jean-Luc Belingard Mgmt No vote

1C. Election of Director: Jeffrey A. Davis Mgmt No vote

1D. Election of Director: D. Gary Gilliland, Mgmt No vote
M.D., Ph.D.

1E. Election of Director: Garheng Kong, M.D., Mgmt No vote
Ph.D.

1F. Election of Director: Peter M. Neupert Mgmt No vote

1G. Election of Director: Richelle P. Parham Mgmt No vote

1H. Election of Director: Adam H. Schechter Mgmt No vote

1I. Election of Director: R. Sanders Williams, Mgmt No vote
M.D.

2. To approve, by non-binding vote, executive Mgmt No vote
compensation.

3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2020.

4. Shareholder proposal seeking the power for Shr No vote
shareholders of 10% or more of our common
stock to call a special shareholder
meeting.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Richard Mgmt No vote
Haythornthwaite

1B. Election of Director: Ajay Banga Mgmt No vote

1C. Election of Director: Richard K. Davis Mgmt No vote

1D. Election of Director: Steven J. Freiberg Mgmt No vote

1E. Election of Director: Julius Genachowski Mgmt No vote

1F. Election of Director: Choon Phong Goh Mgmt No vote

1G. Election of Director: Merit E. Janow Mgmt No vote

1H. Election of Director: Oki Matsumoto Mgmt No vote

1I. Election of Director: Youngme Moon Mgmt No vote

1J. Election of Director: Rima Qureshi Mgmt No vote

1K. Election of Director: Jose Octavio Reyes Mgmt No vote
Lagunes

1L. Election of Director: Gabrielle Sulzberger Mgmt No vote

1M. Election of Director: Jackson Tai Mgmt No vote

1N. Election of Director: Lance Uggla Mgmt No vote

2. Advisory approval of Mastercard's executive Mgmt No vote
compensation

3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020

--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE CO. Agenda Number: 935168814
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Roger G. Eaton Mgmt No vote
Charles M. Herington Mgmt No vote
H. Sanford Riley Mgmt No vote

2. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers (Say-on-Pay).

--------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 935213330
--------------------------------------------------------------------------------------------------------------------------
Security: M84116108
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: SILC
ISIN: IL0010826928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To consider and act upon a proposal to Mgmt For For
re-elect Mr. Yeshayahu ('Shaike') Orbach,
to the Company's Board of Directors, to
hold office as director for a three-year
term commencing on the date of the Meeting
until the Annual General Meeting of
Shareholders to be held in the year 2023,
and until his successor has been duly
elected.

1A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 1).

2. To consider and act upon a proposal to Mgmt For For
approve the grant of 13,333 options to
purchase Ordinary Shares of the Company
pursuant to the Plan and in compliance with
the Compensation Policy and the
Compensation Policy Cap to Mr. Avi
Eizenman, the Company's Active Chairman of
the Board of Directors.

3. To consider and act upon a proposal to Mgmt For For
approve the grant of 13,333 options to
purchase Ordinary Shares of the Company
pursuant to the Plan and in compliance with
the Compensation Policy and the
Compensation Policy Cap to Mr. Yeshayahu
('Shaike') Orbach, the Company's President
and Chief Executive Officer.

3A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 3 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 3).

4. To consider and act upon a proposal to Mgmt For For
approve the grant of 25,000 Restricted
Stock Units pursuant to the Plan and in
compliance with the Compensation Policy and
the Compensation Policy Cap to Mr.
Yeshayahu ('Shaike') Orbach, the Company's
President and Chief Executive Officer.

4A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 4? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 4 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 4).

5. To consider and act upon a proposal to Mgmt For For
approve the grant of 25,000 Restricted
Stock Units pursuant to the Plan and in
compliance with the Compensation Policy and
the Compensation Policy Cap to Mr. Avi
Eizenman, the Company's Active Chairman of
the Board of Directors.

6. To consider and act upon a proposal to Mgmt For For
approve the appointment of Somekh Chaikin,
Certified Public Accountants (Israel), a
member of KPMG International, as the
independent public accountants of the
Company for year ending December 31, 2020,
and until the next annual general meeting
of the shareholders of the Company, and to
authorize the Audit Committee of the Board
of Directors to fix the compensation of
such auditors in accordance with the amount
and nature of their services.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Katherine Blair Mgmt No vote
Geyer Kosinski Mgmt No vote
Richard Rappaport Mgmt No vote
Richard Siskind Mgmt No vote

2. Stockholder proposal requesting the Board Shr No vote
of Directors to adopt a human rights
policy.

3. Advisory vote to approve compensation of Mgmt No vote
Named Executive Officers.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Strauss Zelnick Mgmt No vote

1B. Election of Director: Michael Dornemann Mgmt No vote

1C. Election of Director: J Moses Mgmt No vote

1D. Election of Director: Michael Sheresky Mgmt No vote

1E. Election of Director: LaVerne Srinivasan Mgmt No vote

1F. Election of Director: Susan Tolson Mgmt No vote

1G. Election of Director: Paul Viera Mgmt No vote

1H. Election of Director: Roland Hernandez Mgmt No vote

2. Approval, on a non-binding advisory basis, Mgmt No vote
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.

3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of director: Nora A. Aufreiter Mgmt No vote

1B. Election of director: Anne Gates Mgmt No vote

1C. Election of director: Karen M. Hoguet Mgmt No vote

1D. Election of director: Susan J. Kropf Mgmt No vote

1E. Election of director: W. Rodney McMullen Mgmt No vote

1F. Election of director: Clyde R. Moore Mgmt No vote

1G. Election of director: Ronald L. Sargent Mgmt No vote

1H. Election of director: Bobby S. Shackouls Mgmt No vote

1I. Election of director: Mark S. Sutton Mgmt No vote

1J. Election of director: Ashok Vemuri Mgmt No vote

2. Approval, on an advisory basis, of Kroger's Mgmt No vote
executive compensation.

3. Ratification of PricewaterhouseCoopers LLP, Mgmt No vote
as auditors.

4. A shareholder proposal, if properly Shr No vote
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.

5. A shareholder proposal, if properly Shr No vote
presented, to issue a report on human
rights due diligence process in operations
and supply chain.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Frank J. Biondi, Jr. Mgmt No vote
Matthew C. Blank Mgmt No vote
Joseph J. Lhota Mgmt No vote
Richard D. Parsons Mgmt No vote
Nelson Peltz Mgmt No vote
Frederic V. Salerno Mgmt No vote

2. Ratification of the appointment of our Mgmt No vote
independent registered public accounting
firm.

3. Approval of, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 935160387
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approve an amendment to the Vistra Energy Mgmt No vote
Corp. Certificate of Incorporation (the
"Charter") to declassify the Board of
Directors so that all Directors will be
elected annually commencing with the 2020
Annual Meeting (the "Charter Amendment")

2A. Election of Director: Hilary E. Ackermann Mgmt No vote
(If the Charter Amendment in proposal 1 is
approved)

2B. Election of Director: Arcilia C. Acosta (If Mgmt No vote
the Charter Amendment in proposal 1 is
approved)

2C. Election of Director: Gavin R. Baiera (If Mgmt No vote
the Charter Amendment in proposal 1 is
approved)

2D. Election of Director: Paul M. Barbas (If Mgmt No vote
the Charter Amendment in proposal 1 is
approved)

2E. Election of Director: Lisa Crutchfield (If Mgmt No vote
the Charter Amendment in proposal 1 is
approved)

2F. Election of Director: Brian K. Ferraioli Mgmt No vote
(If the Charter Amendment in proposal 1 is
approved)

2G. Election of Director: Scott B. Helm (If the Mgmt No vote
Charter Amendment in proposal 1 is
approved)

2H. Election of Director: Jeff D. Hunter (If Mgmt No vote
the Charter Amendment in proposal 1 is
approved)

2I. Election of Director: Curtis A. Morgan (If Mgmt No vote
the Charter Amendment in proposal 1 is
approved)

2J. Election of Director: John R. Sult (If the Mgmt No vote
Charter Amendment in proposal 1 is
approved)

3.1 Election of Director: Gavin R. Baiera (If Mgmt No vote
the Charter Amendment in proposal 1 is not
approved)

3.2 Election of Director: Scott B. Helm (If the Mgmt No vote
Charter Amendment in proposal 1 is not
approved)

3.3 Election of Director: Curtis A. Morgan (If Mgmt No vote
the Charter Amendment in proposal 1 is not
approved)

3.4 Election of Director: John R. Sult (If the Mgmt No vote
Charter Amendment in proposal 1 is not
approved)

4. Approve, on an advisory basis, named Mgmt No vote
executive officer compensation.

5. Ratify the selection of Deloitte & Touche Mgmt No vote
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935172510
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 15-May-2020
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
Ronald J. Mittelstaedt Mgmt No vote
Edward E. Guillet Mgmt No vote
Michael W. Harlan Mgmt No vote
Larry S. Hughes Mgmt No vote
Worthing F. Jackman Mgmt No vote
Elise L. Jordan Mgmt No vote
Susan Lee Mgmt No vote
William J. Razzouk Mgmt No vote

2 Approval, on a non-binding, advisory basis, Mgmt No vote
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").

3 Appointment of Grant Thornton LLP as our Mgmt No vote
independent registered public accounting
firm until the close of the 2021 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.

4 Approval of the Waste Connections, Inc. Mgmt No vote
2020 Employee Share Purchase Plan.

Intrepid Endurance Fund
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935106078
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 08-Jan-2020
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: W. Patrick Battle Mgmt No vote

1B. Election of Director: Peter C. Browning Mgmt No vote

1C. Election of Director: G. Douglas Dillard, Mgmt No vote
Jr.

1D. Election of Director: James H. Hance, Jr. Mgmt No vote

1E. Election of Director: Robert F. McCullough Mgmt No vote

1F. Election of Director: Vernon J. Nagel Mgmt No vote

1G. Election of Director: Dominic J. Pileggi Mgmt No vote

1H. Election of Director: Ray M. Robinson Mgmt No vote

1I. Election of Director: Mary A. Winston Mgmt No vote

2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm.

3. Advisory vote to approve named executive Mgmt No vote
officer compensation.