N-PX 1 git-html6695_npx.htm GABELLI INNOVATIONS TRUST - N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-23395

Gabelli Innovations Trust

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: September 30

Date of reporting period: July 1, 2022 – June 30, 2023

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023

ProxyEdge	Report Date: 07/01/2023
Meeting Date Range: 07/01/2022 - 06/30/2023	1
The Gabelli Media Mogul Fund

Investment Company Report

LIBERTY MEDIA ACQUISITION CORPORATION

Security

53073L104

Meeting Type

Special

Ticker Symbol

LMACA

Meeting Date

14-Nov-2022

ISIN

US53073L1044

Agenda

935723038 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to approve the adoption of an amendment to Liberty Media Acquisition Corporation's (the "Company") Amended and Restated Certificate of Incorporation as set forth in Annex A of the proxy statement, as described in more detail in the proxy statement.

Management

For

A proposal to approve the adjournment of the Company's special meeting from time to time to solicit additional proxies in favor of Proposal 1 or if otherwise determined by the chairperson of the special meeting to be necessary or appropriate.

Management

For

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Dec-2022

ISIN

BE0003826436

Agenda

716328198 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

Non-Voting

CMMT

A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

PROPOSED RESOLUTION: AMENDMENT AND RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES

Management

No Action

ACKNOWLEDGMENT OF THE PROPOSED MERGER BETWEEN INTERKABEL VLAANDEREN CV,-HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV,-AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION-DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS-SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER

Non-Voting

PROPOSED RESOLUTION: CANCELLATION OF SIX HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY- NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY

Management

No Action

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

MADISON SQUARE GARDEN ENTERTAINMENT CORP.

Security

55826T102

Meeting Type

Annual

Ticker Symbol

MSGE

Meeting Date

06-Dec-2022

ISIN

US55826T1025

Agenda

935725157 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Martin Bandier

For

Joseph J. Lhota

For

Joel M. Litvin

For

Frederic V. Salerno

For

John L. Sykes

For

Ratification of the appointment of our independent registered public accounting firm.

Management

For

Approval of the Company's 2020 Employee Stock Plan, as amended.

Management

Against

Approval of the Company's 2020 Stock Plan for Non- Employee Directors, as amended.

Management

Against

Approval of, on an advisory basis, the compensation of our named executive officers.

Management

For

MADISON SQUARE GARDEN SPORTS CORP.

Security

55825T103

Meeting Type

Annual

Ticker Symbol

MSGS

Meeting Date

09-Dec-2022

ISIN

US55825T1034

Agenda

935724573 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Joseph M. Cohen

For

Richard D. Parsons

For

Nelson Peltz

For

Ivan Seidenberg

For

Anthony J. Vinciquerra

For

Ratification of the appointment of our independent registered public accounting firm.

Management

For

Approval of, on an advisory basis, the compensation of our named executive officers.

Management

For

An advisory vote on the frequency of future advisory votes on executive compensation.

Management

3 Years

For

CHARTER COMMUNICATIONS, INC.

Security

16119P108

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

25-Apr-2023

ISIN

US16119P1084

Agenda

935776003 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: W. Lance Conn

Management

For

1b.

Election of Director: Kim C. Goodman

Management

For

1c.

Election of Director: Craig A. Jacobson

Management

For

1d.

Election of Director: Gregory B. Maffei

Management

For

1e.

Election of Director: John D. Markley, Jr.

Management

For

1f.

Election of Director: David C. Merritt

Management

For

1g.

Election of Director: James E. Meyer

Management

For

1h.

Election of Director: Steven A. Miron

Management

For

1i.

Election of Director: Balan Nair

Management

For

1j.

Election of Director: Michael A. Newhouse

Management

For

1k.

Election of Director: Mauricio Ramos

Management

For

1l.

Election of Director: Thomas M. Rutledge

Management

For

1m.

Election of Director: Eric L. Zinterhofer

Management

For

Approval, on an advisory basis, of executive compensation.

Management

For

An advisory vote on the frequency of holding an advisory vote on executive compensation.

Management

3 Years

For

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023.

Management

For

Stockholder proposal regarding lobbying activities.

Shareholder

Abstain

Against

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

BE0003826436

Agenda

716832010 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

CMMT

Non-Voting

RECEIVE DIRECTORS' AND AUDITORS' REPORTS

Non-Voting

RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

6.a.

APPROVE DISCHARGE OF JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS DIRECTOR

Management

No Action

6.b.

APPROVE DISCHARGE OF LIEVE CRETEN BV, PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS DIRECTOR

Management

No Action

6.c.

APPROVE DISCHARGE OF JOHN GILBERT AS DIRECTOR

Management

No Action

6.d.

APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, AS DIRECTOR

Management

No Action

6.e.

APPROVE DISCHARGE OF JOHN PORTER AS DIRECTOR

Management

No Action

6.f.

APPROVE DISCHARGE OF CHARLES H. BRACKEN AS DIRECTOR

Management

No Action

6.g.

APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS DIRECTOR

Management

No Action

6.h.

APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR

Management

No Action

6.i.

APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS DIRECTOR

Management

No Action

6.j.

APPROVE DISCHARGE OF SEVERINA PASCU AS DIRECTOR

Management

No Action

6.k.

APPROVE DISCHARGE OF MADALINA SUCEVEANU AS DIRECTOR

Management

No Action

APPROVE DISCHARGE OF AUDITORS

Management

No Action

8.a.

REELECT JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR

Management

No Action

8.b.

REELECT MANUEL KOHNSTAMM AS DIRECTOR

Management

No Action

8.c.

REELECT ENRIQUE RODRIGUEZ AS DIRECTOR

Management

No Action

RATIFY KPMG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION

Management

No Action

10.

APPROVE CHANGE-OF-CONTROL CLAUSE RE: RESTRICTED SHARES PLANS

Management

No Action

CMMT

31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3 AND CHANGE IN NUMBERING 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

Non-Voting

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

US40049J2069

Agenda

935818849 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws.

Management

For

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

Management

For

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

Presentation of the Co-Chief Executive Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors' opinion on said report, as well as the financial statements for the year ended on December 31, 2022.

Management

For

Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information.

Management

For

Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year.

Management

For

Presentation of the Audit Committee's annual report.

Management

For

Presentation of the Corporate Practices Committee's annual report.

Management

For

Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation.

Management

For

Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders.

Management

For

Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company's own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores).

Management

For

Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them.

Management

For

IAA

Election of Series 'A' Director: Emilio Fernando Azcárraga Jean

Management

For

IAB

Election of Series 'A' Director: Alfonso de Angoitia Noriega

Management

For

IAC

Election of Series 'A' Director: Eduardo Tricio Haro

Management

For

IAD

Election of Series 'A' Director: Michael T. Fries

Management

For

IAE

Election of Series 'A' Director: Fernando Senderos Mestre

Management

For

IAF

Election of Series 'A' Director: Bernardo Gómez Martínez

Management

For

IAG

Election of Series 'A' Director: Jon Feltheimer

Management

For

IAH

Election of Series 'A' Director: Enrique Krauze Kleinbort

Management

For

IAI

Election of Series 'A' Director: Guadalupe Phillips Margain

Management

For

IAJ

Election of Series 'A' Director: Carlos Hank González

Management

For

IAK

Election of Series 'A' Director: Denise Maerker Salmón

Management

For

IBA

Election of Series 'B' Director: Lorenzo Alejandro Mendoza Giménez

Management

For

IBB

Election of Series 'B' Director: Salvi Rafael Folch Viadero

Management

For

IBC

Election of Series 'B' Director: Guillermo Garcia Naranjo Álvarez

Management

For

IBD

Election of Series 'B' Director: Francisco José Chevez Robelo

Management

For

IBE

Election of Series 'B' Director: José Luis Fernández Fernández

Management

For

ICA

Election of Series 'D' Director: David M. Zaslav

Management

For

ICB

Election of Series 'D' Director: Enrique Francisco José Senior Hernández

Management

For

IDA

Election of Series 'L' Director: José Antonio Chedraui Eguía

Management

For

IDB

Election of Series 'L' Director: Sebastián Mejía

Management

For

IEA

Election of Alternate Director: Julio Barba Hurtado

Management

For

IEB

Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen

Management

For

IEC

Election of Alternate Director: Joaquín Balcárcel Santa Cruz

Management

For

IED

Election of Alternate Director: Luis Alejandro Bustos Olivares

Management

For

IEE

Election of Alternate Director: Félix José Araujo Ramírez

Management

For

IEF

Election of Alternate Director: Raúl Morales Medrano

Management

For

IEG

Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández)

Management

For

IFA

Election of Chairman: Emilio F. Azcárraga Jean

Management

For

IGA

Election of Secretary: Ricardo Maldonado Yáñez

Management

For

JAA

Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman)

Management

For

JAB

Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega

Management

For

JAC

Appointment of the member of the Executive Committee: Bernardo Gómez Martínez

Management

For

JAD

Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof)

Management

For

KAA

Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman)

Management

For

KAB

Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández

Management

For

KAC

Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo

Management

For

LAA

Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman)

Management

For

LAB

Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro

Management

For

LAC

Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez

Management

For

Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries.

Management

For

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

Resolution on the cancellation of shares and on the consequent capital reduction.

Management

Abstain

Against

Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard.

Management

Abstain

Against

Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda.

Management

Abstain

Against

Appointment of special delegates to formalize the resolutions adopted by this meeting.

Management

For

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

28-Apr-2023

ISIN

US25470M1099

Agenda

935782917 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kathleen Q. Abernathy

For

George R. Brokaw

Withheld

Against

Stephen J. Bye

For

W. Erik Carlson

For

James DeFranco

For

Cantey M. Ergen

For

Charles W. Ergen

For

Tom A. Ortolf

For

Joseph T. Proietti

For

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To amend and restate our Employee Stock Purchase Plan.

Management

For

To conduct a non-binding advisory vote on executive compensation.

Management

For

To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation.

Management

3 Years

For

WARNER BROS. DISCOVERY, INC.

Security

934423104

Meeting Type

Annual

Ticker Symbol

WBD

Meeting Date

08-May-2023

ISIN

US9344231041

Agenda

935792451 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Li Haslett Chen

For

Kenneth W. Lowe

For

Paula A. Price

For

David M. Zaslav

For

Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote.

Management

For

To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes.

Management

1 Year

For

To vote on a stockholder proposal regarding simple majority vote, if properly presented.

Shareholder

Against

For

To vote on a stockholder proposal regarding political disclosure, if properly presented.

Shareholder

Abstain

Against

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

Meeting Date

18-May-2023

ISIN

US00206R1023

Agenda

935803937 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Scott T. Ford

Management

For

1b.

Election of Director: Glenn H. Hutchins

Management

For

1c.

Election of Director: William E. Kennard

Management

For

1d.

Election of Director: Stephen J. Luczo

Management

For

1e.

Election of Director: Michael B. McCallister

Management

For

1f.

Election of Director: Beth E. Mooney

Management

For

1g.

Election of Director: Matthew K. Rose

Management

For

1h.

Election of Director: John T. Stankey

Management

For

1i.

Election of Director: Cynthia B. Taylor

Management

For

1j.

Election of Director: Luis A. Ubiñas

Management

For

Ratification of the appointment of independent auditors.

Management

For

Advisory approval of executive compensation.

Management

For

Advisory approval of frequency of vote on executive compensation.

Management

1 Year

For

Independent board chairman.

Shareholder

Against

For

Racial equity audit.

Shareholder

Abstain

Against

SIRIUS XM HOLDINGS INC.

Security

82968B103

Meeting Type

Annual

Ticker Symbol

SIRI

Meeting Date

01-Jun-2023

ISIN

US82968B1035

Agenda

935831051 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

David A. Blau

For

Eddy W. Hartenstein

For

Robin P. Hickenlooper

For

James P. Holden

For

Gregory B. Maffei

For

Evan D. Malone

For

James E. Meyer

For

Jonelle Procope

For

Michael Rapino

For

Kristina M. Salen

For

Carl E. Vogel

For

Jennifer C. Witz

For

David M. Zaslav

For

Advisory vote to approve the named executive officers' compensation.

Management

For

Advisory vote on frequency of future advisory votes on named executive officer compensation.

Management

3 Years

For

Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2023.

Management

For

LIBERTY BROADBAND CORPORATION

Security

530307107

Meeting Type

Annual

Ticker Symbol

LBRDA

Meeting Date

06-Jun-2023

ISIN

US5303071071

Agenda

935833815 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John C. Malone

For

Gregg L. Engles

For

John E. Welsh III

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

LIBERTY BROADBAND CORPORATION

Security

530307503

Meeting Type

Annual

Ticker Symbol

LBRDP

Meeting Date

06-Jun-2023

ISIN

US5303075031

Agenda

935833815 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John C. Malone

For

Gregg L. Engles

For

John E. Welsh III

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

LIBERTY MEDIA CORPORATION

Security

531229870

Meeting Type

Annual

Ticker Symbol

FWONA

Meeting Date

06-Jun-2023

ISIN

US5312298707

Agenda

935833877 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Derek Chang

For

Evan D. Malone

For

Larry E. Romrell

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

QURATE RETAIL, INC.

Security

74915M100

Meeting Type

Annual

Ticker Symbol

QRTEA

Meeting Date

06-Jun-2023

ISIN

US74915M1009

Agenda

935836227 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Fiona P. Dias

For

Evan D. Malone

For

Larry E. Romrell

For

The reverse stock split proposal, to approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split.

Management

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers.

Management

For

The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers.

Management

3 Years

For

LIBERTY TRIPADVISOR HOLDINGS, INC.

Security

531465102

Meeting Type

Annual

Ticker Symbol

LTRPA

Meeting Date

06-Jun-2023

ISIN

US5314651028

Agenda

935837267 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Christy Haubegger

For

Chris Mueller

For

Albert E. Rosenthaler

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

A proposal to approve the adoption of the resolution of the board of directors of our company approving the conversion of our company to a corporation organized under the laws of the State of Nevada pursuant to and in accordance with the applicable law and plan of conversion, including the adoption of new Articles of Incorporation under Nevada law.

Management

Abstain

Against

A proposal to approve one or more adjournments of the annual meeting from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the annual meeting to approve Proposal 3 at the time of such adjournment or if otherwise determined by the chairperson of the meeting to be necessary or appropriate.

Management

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

07-Jun-2023

ISIN

US20030N1019

Agenda

935845492 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kenneth J. Bacon

For

Thomas J. Baltimore Jr.

For

Madeline S. Bell

For

Edward D. Breen

For

Gerald L. Hassell

For

Jeffrey A. Honickman

For

Maritza G. Montiel

For

Asuka Nakahara

For

David C. Novak

For

Brian L. Roberts

For

Ratification of the appointment of our independent auditors.

Management

For

Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan.

Management

Against

Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan.

Management

For

Advisory vote on executive compensation.

Management

For

Advisory vote on the frequency of the vote on executive compensation.

Management

1 Year

For

To perform independent racial equity audit.

Shareholder

Abstain

Against

To report on climate risk in default retirement plan options.

Shareholder

Abstain

Against

To set different greenhouse gas emissions reduction targets.

Shareholder

Abstain

Against

10.

To report on political contributions and company values alignment.

Shareholder

Abstain

Against

11.

To report on business in China.

Shareholder

Abstain

Against

LIVE NATION ENTERTAINMENT, INC.

Security

538034109

Meeting Type

Annual

Ticker Symbol

LYV

Meeting Date

09-Jun-2023

ISIN

US5380341090

Agenda

935843032 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to hold office until the 2024 Annual Meeting: Maverick Carter

Management

For

1b.

Election of Director to hold office until the 2024 Annual Meeting: Ping Fu

Management

For

1c.

Election of Director to hold office until the 2024 Annual Meeting: Jeffrey T. Hinson

Management

For

1d.

Election of Director to hold office until the 2024 Annual Meeting: Chad Hollingsworth

Management

For

1e.

Election of Director to hold office until the 2024 Annual Meeting: James Iovine

Management

For

1f.

Election of Director to hold office until the 2024 Annual Meeting: James S. Kahan

Management

For

1g.

Election of Director to hold office until the 2024 Annual Meeting: Gregory B. Maffei

Management

For

1h.

Election of Director to hold office until the 2024 Annual Meeting: Randall T. Mays

Management

For

1i.

Election of Director to hold office until the 2024 Annual Meeting: Richard A. Paul

Management

For

1j.

Election of Director to hold office until the 2024 Annual Meeting: Michael Rapino

Management

For

1k.

Election of Director to hold office until the 2024 Annual Meeting: Latriece Watkins

Management

For

To hold an advisory vote on the company's executive compensation.

Management

For

To hold an advisory vote on the frequency of stockholder advisory votes on the company's executive compensation.

Management

3 Years

For

To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2023 fiscal year.

Management

For

COMPAGNIE DE L'ODET SE

Security

F5758F103

Meeting Type

MIX

Ticker Symbol

Meeting Date

14-Jun-2023

ISIN

FR0000062234

Agenda

717144442 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

Non-Voting

CMMT

FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

CMMT

FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0419/202 304-192300946.pdf

Non-Voting

CMMT

Non-Voting

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR

Management

No Action

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR

Management

No Action

ALLOCATION OF EARNINGS

Management

No Action

APPROVAL OF A REGULATED AGREEMENT SIGNED WITH VINCENT BOLLORE

Management

No Action

APPROVAL OF REGULATED AGREEMENTS SIGNED WITH BOLLORE PARTICIPATIONS SE

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MRS MARIE BOLLORE AS DIRECTOR

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MR OLIVIER ROUSSEL AS DIRECTOR

Management

No Action

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES

Management

No Action

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE EX POST SAY ON PAY

Management

No Action

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO VINCENT BOLLORE FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY EX POST SAY ON PAY

Management

No Action

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO SEBASTIEN BOLLORE FOR HIS SERVICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY EX POST SAY ON PAY

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS EX ANTE SAY ON PAY

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS EX ANTE SAY ON PAY

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS EX- ANTE VOTE

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE

Management

No Action

DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

Management

No Action

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM

Management

No Action

POWERS FOR FORMALITIES

Management

No Action

COMSCORE, INC.

Security

20564W105

Meeting Type

Annual

Ticker Symbol

SCOR

Meeting Date

15-Jun-2023

ISIN

US20564W1053

Agenda

935840480 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Nana Banerjee

For

David Kline

For

Kathi Love

For

Brian Wendling

For

The approval, on a non-binding advisory basis, of the compensation paid to the company's named executive officers

Management

For

The ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023

Management

For

The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan to increase the number of shares of the company's common stock available for grant by 10,000,000

Management

Against

The adoption of an amendment to the Certificate of Designations of the Series B Convertible Preferred Stock ("Series B Preferred Stock") to (i) permit the company to pay annual dividends on Series B Preferred Stock in the form of cash, shares of common stock, additional shares of Series B Preferred Stock, or a combination thereof, (the "Disinterested Directors"), and (ii) make certain other clarifying and conforming changes to the Certificate of Designations, including with respect to tax treatment.

Management

Against

The adoption of an amendment to the Amended and Restated Certificate of Incorporation to authorize additional shares of preferred stock in order to permit the company to issue additional shares of Series B Preferred Stock and other preferred stock and pay annual dividends in the form of Series B Preferred Stock in accordance with the Certificate of Designations amendment and if elected by the Disinterested Directors

Management

Against

The approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of common stock or Series B Preferred Stock as annual dividends on the Series B Preferred Stock in accordance with the Certificate of Designations amendment and if elected by the Disinterested Directors

Management

Against

RADIUS GLOBAL INFRASTRUCTURE, INC.

Security

750481103

Meeting Type

Special

Ticker Symbol

RADI

Meeting Date

15-Jun-2023

ISIN

US7504811032

Agenda

935873112 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on the proposal to adopt the Merger Agreement, dated as of March 1, 2023, by and among Radius Global Infrastructure, Inc. (the "Company"), APW OpCo LLC, Chord Parent, Inc., Chord Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it may be amended from time to time (the "Merger Agreement").

Management

For

To consider and vote on the proposal to approve, on an advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby.

Management

For

To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

16-Jun-2023

ISIN

US8725901040

Agenda

935842206 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

André Almeida

For

Marcelo Claure

For

Srikant M. Datar

For

Srinivasan Gopalan

For

Timotheus Höttges

For

Christian P. Illek

For

Raphael Kübler

For

Thorsten Langheim

For

Dominique Leroy

For

Letitia A. Long

For

G. Michael Sievert

For

Teresa A. Taylor

For

Kelvin R. Westbrook

For

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023.

Management

For

Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2022.

Management

For

Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers.

Management

3 Years

For

Approval of T-Mobile US, Inc. 2023 Incentive Award Plan.

Management

For

Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan.

Management

For

RADIUS GLOBAL INFRASTRUCTURE, INC.

Security

750481103

Meeting Type

Annual

Ticker Symbol

RADI

Meeting Date

22-Jun-2023

ISIN

US7504811032

Agenda

935854263 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Paul A. Gould

Management

For

1b.

Election of Director: Antoinette Cook Bush

Management

For

1c.

Election of Director: Thomas C. King

Management

For

1d.

Election of Director: Nick S. Advani

Management

For

1e.

Election of Director: Ashley Leeds

Management

For

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

Management

For

TELESAT CORPORATION

Security

879512309

Meeting Type

Annual

Ticker Symbol

TSAT

Meeting Date

22-Jun-2023

ISIN

CA8795123097

Agenda

935876384 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Michael Boychuk

Withheld

Against

Jason A. Caloras

Withheld

Against

Jane Craighead

Withheld

Against

Richard Fadden

Withheld

Against

Daniel S. Goldberg

For

Henry (Hank) Intven

Withheld

Against

David Morin

Withheld

Against

Dr. Mark H. Rachesky

Withheld

Against

Guthrie Stewart

Withheld

Against

Michael B. Targoff

Withheld

Against

Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = CANADIAN, "ABSTAIN" = NON-CANADIAN HOLDER and if not marked will be as AGAINST.

Management

Abstain

Against

ProxyEdge	Report Date: 07/01/2023
Meeting Date Range: 07/01/2022 - 06/30/2023	1
The Gabelli Pet Parents Fund

Investment Company Report

PETS AT HOME GROUP PLC

Security

G7041J107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jul-2022

ISIN

GB00BJ62K685

Agenda

715764848 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2022

Management

For

TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022

Management

For

4.A

TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY

Management

For

4.B

TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY

Management

For

4.C

TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY

Management

For

4.D

TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY

Management

For

4.E

TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY

Management

For

4.F

TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY

Management

For

4.G

TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY

Management

For

TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY

Management

For

AUTHORITY TO ALLOT SHARES

Management

For

AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE

Management

For

PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

Abstain

Against

ADDITIONAL PARTIAL DISAPPLICATION OF PRE- EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE OWN SHARES

Management

For

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

CMMT

09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CHEWY, INC.

Security

16679L109

Meeting Type

Annual

Ticker Symbol

CHWY

Meeting Date

14-Jul-2022

ISIN

US16679L1098

Agenda

935659283 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

James Kim

For

David Leland

For

Lisa Sibenac

For

Sumit Singh

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023.

Management

For

To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.

Management

For

To approve the Chewy, Inc. 2022 Omnibus Incentive Plan.

Management

Against

SPECTRUM BRANDS HOLDINGS, INC.

Security

84790A105

Meeting Type

Annual

Ticker Symbol

SPB

Meeting Date

09-Aug-2022

ISIN

US84790A1051

Agenda

935688474 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class I Director: Sherianne James

Management

For

1b.

Election of Class I Director: Leslie L. Campbell

Management

For

1c.

Election of Class I Director: Joan Chow

Management

For

Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022.

Management

For

To approve, on an advisory basis, the compensation of the Company's executive officers.

Management

For

PATTERSON COMPANIES, INC.

Security

703395103

Meeting Type

Annual

Ticker Symbol

PDCO

Meeting Date

12-Sep-2022

ISIN

US7033951036

Agenda

935691471 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to have terms expiring in 2023: John D. Buck

Management

For

1b.

Election of Director to have terms expiring in 2023: Alex N. Blanco

Management

For

1c.

Election of Director to have terms expiring in 2023: Jody H. Feragen

Management

For

1d.

Election of Director to have terms expiring in 2023: Robert C. Frenzel

Management

For

1e.

Election of Director to have terms expiring in 2023: Philip G. McKoy

Management

For

1f.

Election of Director to have terms expiring in 2023: Ellen A. Rudnick

Management

For

1g.

Election of Director to have terms expiring in 2023: Neil A. Schrimsher

Management

For

1h.

Election of Director to have terms expiring in 2023: Mark S. Walchirk

Management

For

Advisory approval of executive compensation.

Management

For

To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023.

Management

For

ECO ANIMAL HEALTH GROUP PLC

Security

G3039F108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Sep-2022

ISIN

GB0032036807

Agenda

716039981 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

ELECT TRACEY JAMES AS DIRECTOR

Management

For

ELECT DAVID HALLAS AS DIRECTOR

Management

For

RE-ELECT ANDREW JONES AS DIRECTOR

Management

For

REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION

Management

For

AUTHORISE ISSUE OF EQUITY

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

Abstain

Against

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

27-Sep-2022

ISIN

US3703341046

Agenda

935697877 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: R. Kerry Clark

Management

For

1b.

Election of Director: David M. Cordani

Management

For

1c.

Election of Director: C. Kim Goodwin

Management

For

1d.

Election of Director: Jeffrey L. Harmening

Management

For

1e.

Election of Director: Maria G. Henry

Management

For

1f.

Election of Director: Jo Ann Jenkins

Management

For

1g.

Election of Director: Elizabeth C. Lempres

Management

For

1h.

Election of Director: Diane L. Neal

Management

For

1i.

Election of Director: Steve Odland

Management

For

1j.

Election of Director: Maria A. Sastre

Management

For

1k.

Election of Director: Eric D. Sprunk

Management

For

1l.

Election of Director: Jorge A. Uribe

Management

For

Approval of the 2022 Stock Compensation Plan.

Management

For

Advisory Vote on Executive Compensation.

Management

For

Ratify Appointment of the Independent Registered Public Accounting Firm.

Management

For

Shareholder Proposal - Independent Board Chairman.

Shareholder

Against

For

Shareholder Proposal Regarding a Plastic Packaging Report.

Shareholder

Abstain

Against

FRESHPET, INC.

Security

358039105

Meeting Type

Annual

Ticker Symbol

FRPT

Meeting Date

03-Oct-2022

ISIN

US3580391056

Agenda

935701006 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: J. David Basto

Management

For

1b.

Election of Director: Lawrence S. Coben, Ph.D.

Management

For

1c.

Election of Director: Walter N. George III

Management

For

1d.

Election of Director: Craig D. Steeneck

Management

For

To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2022.

Management

For

To approve, by advisory vote, the compensation of the Company's named executive officers (the "Say-on-Pay Proposal").

Management

For

To approve an amendment to our Fifth Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal").

Management

For

COVETRUS, INC.

Security

22304C100

Meeting Type

Special

Ticker Symbol

CVET

Meeting Date

11-Oct-2022

ISIN

US22304C1009

Agenda

935711970 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company.

Management

For

To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger.

Management

For

To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement.

Management

For

DECHRA PHARMACEUTICALS PLC

Security

G2769C145

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Oct-2022

ISIN

GB0009633180

Agenda

716100879 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

TO ELECT JOHN SHIPSEY

Management

For

TO RE-ELECT ALISON PLATT

Management

For

TO RE-ELECT IAN PAGE

Management

For

TO RE-ELECT ANTHONY GRIFFIN

Management

For

TO RE-ELECT PAUL SANDLAND

Management

For

TO RE-ELECT LISA BRIGHT

Management

For

TO RE-ELECT LAWSON MACARTNEY

Management

For

TO RE-ELECT ISHBEL MACPHERSON

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY

Management

For

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS

Management

For

TO DISAPPLY THE PRE-EMPTION RIGHTS

Management

Abstain

Against

TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

Management

Abstain

Against

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management

For

PHIBRO ANIMAL HEALTH CORPORATION

Security

71742Q106

Meeting Type

Annual

Ticker Symbol

PAHC

Meeting Date

07-Nov-2022

ISIN

US71742Q1067

Agenda

935714192 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Jack C. Bendheim

For

E. Thomas Corcoran

For

Approval, on an advisory basis, of the compensation paid to the named executive officers, as disclosed in the proxy statement.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023.

Management

For

BARK, INC.

Security

68622E104

Meeting Type

Annual

Ticker Symbol

BARK

Meeting Date

15-Nov-2022

ISIN

US68622E1047

Agenda

935717516 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class A Director: Betsy McLaughlin

Management

For

1b.

Election of Class A Director: Henrik Werdelin

Management

For

Ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2023

Management

For

Approve, on an advisory basis, the frequency with which future advisory votes to approve the compensation of the company's named executive officers should be held

Management

1 Year

For

THE CLOROX COMPANY

Security

189054109

Meeting Type

Annual

Ticker Symbol

CLX

Meeting Date

16-Nov-2022

ISIN

US1890541097

Agenda

935716413 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Amy L. Banse

Management

For

1b.

Election of Director: Julia Denman

Management

For

1c.

Election of Director: Spencer C. Fleischer

Management

For

1d.

Election of Director: Esther Lee

Management

For

1e.

Election of Director: A.D. David Mackay

Management

For

1f.

Election of Director: Paul Parker

Management

For

1g.

Election of Director: Stephanie Plaines

Management

For

1h.

Election of Director: Linda Rendle

Management

For

1i.

Election of Director: Matthew J. Shattock

Management

For

1j.

Election of Director: Kathryn Tesija

Management

For

1k.

Election of Director: Russell J. Weiner

Management

For

1l.

Election of Director: Christopher J. Williams

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Ratification of the Selection of Ernst & Young LLP as the Clorox Company's Independent Registered Public Accounting Firm.

Management

For

CVS GROUP PLC

Security

G27234106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2022

ISIN

GB00B2863827

Agenda

716254999 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

APPROVE REMUNERATION REPORT

Management

For

APPROVE FINAL DIVIDEND

Management

For

RE-ELECT RICHARD CONNELL AS DIRECTOR

Management

For

RE-ELECT DAVID WILTON AS DIRECTOR

Management

For

RE-ELECT DEBORAH KEMP AS DIRECTOR

Management

For

RE-ELECT RICHARD GRAY AS DIRECTOR

Management

For

RE-ELECT RICHARD FAIRMAN AS DIRECTOR

Management

For

RE-ELECT BEN JACKLIN AS DIRECTOR

Management

For

RE-ELECT ROBIN ALFONSO AS DIRECTOR

Management

For

REAPPOINT DELOITTE LLP AS AUDITORS

Management

For

AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS

Management

For

AUTHORISE ISSUE OF EQUITY

Management

For

APPROVE ACQUISITION OF THE HARROGATE VET LIMITED

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

Abstain

Against

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Management

For

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Management

For

OIL-DRI CORPORATION OF AMERICA

Security

677864100

Meeting Type

Annual

Ticker Symbol

ODC

Meeting Date

07-Dec-2022

ISIN

US6778641000

Agenda

935721539 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ellen-Blair Chube

For

Paul M. Hindsley

For

Daniel S. Jaffee

For

Michael A. Nemeroff

For

George C. Roeth

For

Amy L. Ryan

For

Allan H. Selig

For

Paul E. Suckow

For

Lawrence E. Washow

For

Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2023.

Management

For

CENTRAL GARDEN & PET COMPANY

Security

153527106

Meeting Type

Annual

Ticker Symbol

CENT

Meeting Date

07-Feb-2023

ISIN

US1535271068

Agenda

935751734 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

William E. Brown

For

Courtnee Chun

For

Timothy P. Cofer

For

Lisa Coleman

For

Brendan P. Dougher

For

Michael J. Griffith

For

Christopher T. Metz

For

Daniel P. Myers

For

B.M. Pennington III

For

John R. Ranelli

For

M. Beth Springer

For

To recommend, by non-binding vote, the frequency of advisory votes on executive compensation.

Management

3 Years

For

To approve an advisory vote on the compensation of the Company's named executive officers as described in the accompanying proxy statement.

Management

For

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 30, 2023.

Management

For

NESTLE S.A.

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

NSRGY

Meeting Date

20-Apr-2023

ISIN

CH0038863350

Agenda

716817068 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE.

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022

Management

No Action

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE)

Management

No Action

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022

Management

No Action

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022

Management

No Action

4.1.1

RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE

Management

No Action

4.1.2

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER

Management

No Action

4.1.3

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES

Management

No Action

4.1.4

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND

Management

No Action

4.1.5

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA

Management

No Action

4.1.6

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER

Management

No Action

4.1.7

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS

Management

No Action

4.1.8

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER

Management

No Action

4.1.9

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL

Management

No Action

4.110

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA

Management

No Action

4.111

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA

Management

No Action

4.112

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG

Management

No Action

4.113

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI

Management

No Action

4.2.1

ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR

Management

No Action

4.2.2

ELECTION TO THE BOARD OF DIRECTORS: MARIE- GABRIELLE INEICHEN-FLEISCH

Management

No Action

4.3.1

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA

Management

No Action

4.3.2

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER

Management

No Action

4.3.3

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER

Management

No Action

4.3.4

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL

Management

No Action

4.4

ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH

Management

No Action

4.5

ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW

Management

No Action

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

No Action

5.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Management

No Action

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Management

No Action

7.1

AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING

Management

No Action

7.2

AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS

Management

No Action

IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL

Shareholder

No Action

CHURCH & DWIGHT CO., INC.

Security

171340102

Meeting Type

Annual

Ticker Symbol

CHD

Meeting Date

27-Apr-2023

ISIN

US1713401024

Agenda

935780622 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a term of one year: Bradlen S. Cashaw

Management

For

1b.

Election of Director for a term of one year: Matthew T. Farrell

Management

For

1c.

Election of Director for a term of one year: Bradley C. Irwin

Management

For

1d.

Election of Director for a term of one year: Penry W. Price

Management

For

1e.

Election of Director for a term of one year: Susan G. Saideman

Management

For

1f.

Election of Director for a term of one year: Ravichandra K. Saligram

Management

For

1g.

Election of Director for a term of one year: Robert K. Shearer

Management

For

1h.

Election of Director for a term of one year: Janet S. Vergis

Management

For

1i.

Election of Director for a term of one year: Arthur B. Winkleblack

Management

For

1j.

Election of Director for a term of one year: Laurie J. Yoler

Management

For

An advisory vote to approve compensation of our named executive officers;

Management

For

An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers.

Management

1 Year

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.

Management

For

Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan.

Management

For

Stockholder Proposal - Independent Board Chairman.

Shareholder

Against

For

HESKA CORPORATION

Security

42805E306

Meeting Type

Annual

Ticker Symbol

HSKA

Meeting Date

03-May-2023

ISIN

US42805E3062

Agenda

935786939 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director for a one year term: Robert L. Antin

Management

For

1.2

Election of Director for a one year term: Stephen L. Davis

Management

For

1.3

Election of Director for a one year term: Mark F. Furlong

Management

For

1.4

Election of Director for a one year term: Joachim A. Hasenmaier

Management

For

1.5

Election of Director for a one year term: Scott W. Humphrey

Management

For

1.6

Election of Director for a one year term: Sharon J. Maples

Management

For

1.7

Election of Director for a one year term: David E. Sveen

Management

For

1.8

Election of Director for a one year term: Kevin S. Wilson

Management

For

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares.

Management

For

To approve our executive compensation in a non-binding advisory vote.

Management

For

TRACTOR SUPPLY COMPANY

Security

892356106

Meeting Type

Annual

Ticker Symbol

TSCO

Meeting Date

11-May-2023

ISIN

US8923561067

Agenda

935798643 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown

Management

For

1.2

Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas

Management

For

1.3

Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux

Management

For

1.4

Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson

Management

For

1.5

Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan

Management

For

1.6

Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris

Management

For

1.7

Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel

Management

For

1.8

Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023

Management

For

To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay)

Management

For

To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years

Management

1 Year

For

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

Meeting Date

12-May-2023

ISIN

US1941621039

Agenda

935795382 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: John P. Bilbrey

Management

For

1b.

Election of Director: John T. Cahill

Management

For

1c.

Election of Director: Steve Cahillane

Management

For

1d.

Election of Director: Lisa M. Edwards

Management

For

1e.

Election of Director: C. Martin Harris

Management

For

1f.

Election of Director: Martina Hund-Mejean

Management

For

1g.

Election of Director: Kimberly A. Nelson

Management

For

1h.

Election of Director: Lorrie M. Norrington

Management

For

1i.

Election of Director: Michael B. Polk

Management

For

1j.

Election of Director: Stephen I. Sadove

Management

For

1k.

Election of Director: Noel R. Wallace

Management

For

Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.

Management

For

Advisory vote on executive compensation.

Management

For

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

Stockholder proposal on independent Board Chairman.

Shareholder

Against

For

Stockholder proposal on executives to retain significant stock.

Shareholder

Against

For

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

17-May-2023

ISIN

US45168D1046

Agenda

935793996 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director (Proposal One): Daniel M. Junius

Management

For

1b.

Election of Director (Proposal One): Lawrence D. Kingsley

Management

For

1c.

Election of Director (Proposal One): Sophie V. Vandebroek, PhD

Management

For

Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).

Management

For

Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).

Management

For

Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four).

Management

1 Year

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

18-May-2023

ISIN

US98978V1035

Agenda

935801224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Paul M. Bisaro

Management

For

1b.

Election of Director: Vanessa Broadhurst

Management

For

1c.

Election of Director: Frank A. D'Amelio

Management

For

1d.

Election of Director: Michael B. McCallister

Management

For

1e.

Election of Director: Gregory Norden

Management

For

1f.

Election of Director: Louise M. Parent

Management

For

1g.

Election of Director: Kristin C. Peck

Management

For

1h.

Election of Director: Robert W. Scully

Management

For

Advisory vote to approve our executive compensation.

Management

For

Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023.

Management

For

Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting.

Management

For

Shareholder proposal regarding ability to call a special meeting.

Shareholder

Against

For

ELANCO ANIMAL HEALTH INCORPORATED

Security

28414H103

Meeting Type

Annual

Ticker Symbol

ELAN

Meeting Date

18-May-2023

ISIN

US28414H1032

Agenda

935803420 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Michael J. Harrington

Management

For

1b.

Election of Director: R. David Hoover

Management

For

1c.

Election of Director: Deborah T. Kochevar

Management

For

1d.

Election of Director: Kirk P. McDonald

Management

For

Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023.

Management

For

Advisory vote on the approval of executive compensation.

Management

For

Approval of the Amended and Restated Elanco Animal Health Incorporated Employee Stock Purchase Plan.

Management

For

Approval of the Amended and Restated 2018 Elanco Animal Health Incorporated Stock Plan.

Management

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

18-May-2023

ISIN

US1266501006

Agenda

935806375 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Fernando Aguirre

Management

For

1b.

Election of Director: Jeffrey R. Balser, M.D., Ph.D.

Management

For

1c.

Election of Director: C. David Brown II

Management

For

1d.

Election of Director: Alecia A. DeCoudreaux

Management

For

1e.

Election of Director: Nancy-Ann M. DeParle

Management

For

1f.

Election of Director: Roger N. Farah

Management

For

1g.

Election of Director: Anne M. Finucane

Management

For

1h.

Election of Director: Edward J. Ludwig

Management

For

1i.

Election of Director: Karen S. Lynch

Management

For

1j.

Election of Director: Jean-Pierre Millon

Management

For

1k.

Election of Director: Mary L. Schapiro

Management

For

Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023

Management

For

Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation

Management

For

Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes

Management

1 Year

For

Stockholder Proposal Requesting Paid Sick Leave for All Employees

Shareholder

Abstain

Against

Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting

Shareholder

Against

For

Stockholder Proposal Regarding "Fair Elections" and Requiring Stockholder Approval of Certain Types of By- law Amendments

Shareholder

Against

For

Stockholder Proposal Requesting a Report on a "Worker Rights Assessment"

Shareholder

Abstain

Against

Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company

Shareholder

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

24-May-2023

ISIN

US0231351067

Agenda

935825452 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

1b.

Election of Director: Andrew R. Jassy

Management

For

1c.

Election of Director: Keith B. Alexander

Management

For

1d.

Election of Director: Edith W. Cooper

Management

For

1e.

Election of Director: Jamie S. Gorelick

Management

For

1f.

Election of Director: Daniel P. Huttenlocher

Management

For

1g.

Election of Director: Judith A. McGrath

Management

For

1h.

Election of Director: Indra K. Nooyi

Management

For

1i.

Election of Director: Jonathan J. Rubinstein

Management

For

1j.

Election of Director: Patricia Q. Stonesifer

Management

For

1k.

Election of Director: Wendell P. Weeks

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

1 Year

For

REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW

Management

For

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS

Shareholder

Abstain

Against

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE

Shareholder

Abstain

Against

SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS

Shareholder

Abstain

Against

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS

Shareholder

Abstain

Against

10.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS

Shareholder

Abstain

Against

11.

SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING

Shareholder

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING

Shareholder

Abstain

Against

13.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY

Shareholder

Abstain

Against

14.

SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS

Shareholder

Abstain

Against

15.

SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS

Shareholder

Against

For

16.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION

Shareholder

Abstain

Against

17.

SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS

Shareholder

Against

For

18.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS

Shareholder

Abstain

Against

19.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE

Shareholder

Against

For

20.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY

Shareholder

Against

For

21.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS

Shareholder

Abstain

Against

22.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS

Shareholder

Abstain

Against

23.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shareholder

Abstain

Against

TRUPANION, INC.

Security

898202106

Meeting Type

Annual

Ticker Symbol

TRUP

Meeting Date

07-Jun-2023

ISIN

US8982021060

Agenda

935845238 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class III Director to hold office until our 2026 Annual Meeting: Dan Levitan

Management

For

1b.

Election of Class III Director to hold office until our 2026 Annual Meeting: Murray Low

Management

For

1c.

Election of Class III Director to hold office until our 2026 Annual Meeting: Howard Rubin

Management

For

2a.

Election of Director: Jacqueline Davidson

Management

For

2b.

Election of Director: Paulette Dodson

Management

For

2c.

Election of Director: Elizabeth McLaughlin

Management

For

2d.

Election of Director: Darryl Rawlings

Management

For

2e.

Election of Director: Zay Satchu

Management

For

To approve the amendment and restatement of our Certificate of Incorporation to declassify our Board of Directors.

Management

For

To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2022.

Management

For

HESKA CORPORATION

Security

42805E306

Meeting Type

Special

Ticker Symbol

HSKA

Meeting Date

07-Jun-2023

ISIN

US42805E3062

Agenda

935869050 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal").

Management

For

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger.

Management

For

To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.

Management

For

ANIMALCARE GROUP PLC

Security

G0403N105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2023

ISIN

GB0032350695

Agenda

717269713 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OF 2.4 PENCE PER ORDINARY SHARE

Management

For

TO RE-ELECT MR J BOONE AS A DIRECTOR

Management

For

TO RE-ELECT MR C BREWSTER AS A DIRECTOR

Management

For

TO RE-ELECT MR M COUCKE AS A DIRECTOR

Management

For

TO RE-ELECT DR D HUTCHENS AS A DIRECTOR

Management

For

TO RE-ELECT MS S METAYER AS A DIRECTOR

Management

For

TO RE-ELECT MR E TORR AS A DIRECTOR

Management

For

TO RE-ELECT MS J WINTER AS A DIRECTOR

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 2022

Management

For

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY

Management

For

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management

For

THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY

Management

For

THAT, SUBJECT TO RESOLUTION 13, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY

Management

Abstain

Against

THAT, SUBJECT TO RESOLUTION 13 AND IN ADDITION TO 14, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY

Management

For

THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY

Management

For

STE VIRBAC SA

Security

F97900116

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Jun-2023

ISIN

FR0000031577

Agenda

717244470 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

Non-Voting

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE EXPENSES CARRIED OUT DURING THE PAST FINANCIAL YEAR REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE - DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

Management

No Action

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 - DISTRIBUTION OF DIVIDENDS

Management

No Action

REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF PHILIPPE CAPRON AS A MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF OJB CONSEIL COMPANY, REPRESENTED BY OLIVIER BOHUON, AS A MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF XAVIER YON CONSULTING UNIPESSOAL LDA COMPANY, REPRESENTED BY XAVIER YON, AS CENSOR

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF RODOLPHE DURAND AS CENSOR

Management

No Action

APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MARIE-HELENE DICK- MADELPUECH, CHAIRWOMAN OF THE BOARD OF DIRECTORS

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO SEBASTIEN HURON, CHIEF EXECUTIVE OFFICER

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO HABIB RAMDANI, DEPUTY CHIEF EXECUTIVE OFFICER

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MARC BISTUER, DEPUTY CHIEF EXECUTIVE OFFICER

Management

No Action

APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023

Management

No Action

APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023

Management

No Action

APPROVAL OF THE REMUNERATION POLICY FOR SEBASTIEN HURON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2023

Management

No Action

APPROVAL OF THE REMUNERATION POLICY FOR HABIB RAMDANI, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2023

Management

No Action

APPROVAL OF THE REMUNERATION POLICY FOR MARC BISTUER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2023

Management

No Action

SETTING OF THE AMOUNT OF THE REMUNERATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE CENSORS

Management

No Action

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY

Management

No Action

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES HELD BY THE COMPANY

Management

No Action

POWERS TO CARRY OUT FORMALITIES

Management

No Action

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A

Non-Voting

VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU

CMMT

PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.

Non-Voting

PETIQ, INC.

Security

71639T106

Meeting Type

Annual

Ticker Symbol

PETQ

Meeting Date

21-Jun-2023

ISIN

US71639T1060

Agenda

935854287 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: McCord Christensen

Management

For

1b.

Election of Director: Kimberly Lefko

Management

For

To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To approve, on an advisory, non-binding basis, the compensation of our named executive officers.

Management

For

PETCO HEALTH AND WELLNESS COMPANY, INC.

Security

71601V105

Meeting Type

Annual

Ticker Symbol

WOOF

Meeting Date

22-Jun-2023

ISIN

US71601V1052

Agenda

935854453 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Gary Briggs

For

Nishad Chande

For

Mary Sullivan

For

To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.

Management

For

To approve the First Amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan.

Management

Against

To approve the Amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024.

Management

For

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

Gabelli Innovations Trust

By (Signature and Title)*	/s/ John C. Ball
	John C. Ball, President and Principal Executive Officer

Date	August 11, 2023

*Print the name and title of each signing officer under his or her signature.