0001162044-22-000881.txt : 20220801 0001162044-22-000881.hdr.sgml : 20220801 20220801132515 ACCESSION NUMBER: 0001162044-22-000881 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220801 DATE AS OF CHANGE: 20220801 EFFECTIVENESS DATE: 20220801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANK FUNDS CENTRAL INDEX KEY: 0001281790 IRS NUMBER: 200766084 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21532 FILM NUMBER: 221123820 BUSINESS ADDRESS: STREET 1: 781 CRANDON BOULEVARD STREET 2: UNIT 202 CITY: KEY BISCAYNE STATE: FL ZIP: 33149 BUSINESS PHONE: 9738877698 MAIL ADDRESS: STREET 1: 781 CRANDON BOULEVARD STREET 2: UNIT 202 CITY: KEY BISCAYNE STATE: FL ZIP: 33149

0001281790 S000004757 Frank Value Fund

C000012947 INVESTOR CLASS FRNKX

C000093501 CLASS C FNKCX

C000093502 INSTITUTIONAL CLASS FNKIX

0001281790 S000022879 West Hills Tactical Core Fund

C000066369 West Hills Tactical Core Fund LEBOX

0001281790 S000061828 Camelot Event Driven Fund

C000200195 Class A Shares

C000200196 Institutional Class Shares

N-PX 1 franknpx2022.htm

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 811-21532

Frank Funds

(Exact name of registrant as specified in charter)

781 Crandon Blvd. Unit 602

Key Biscayne, Florida 33149

(Address of principal executive offices)

(Zip code)

Brian J. Frank

Frank Capital Partners LLC

781 Crandon Blvd. Unit 602

Key Biscayne, Florida 33149

(Name and address of agent for service)

Copies to:

JoAnn M. Strasser

Thompson Hine LLP

312 Walnut Street, 14th Floor

Cincinnati, Ohio 45202

Registrant's telephone number, including area code: 973-887-7698

Date of fiscal year end: June 30

Date of reporting period: June 30, 2022

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 (Sections 239.24 and 274.5 of this chapter), 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 notes.

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. Section 3507.

ITEM 1. PROXY VOTING RECORD:

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a).

The name of the issuer of the portfolio security;

(b).

The exchange ticker symbol of the portfolio security;

(c).

The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d).

The shareholder meeting date;

(e).

A brief identification of the matter voted on;

(f).

Whether the matter was proposed by the issuer or by a security holder;

(g).

Whether the Registrant cast its vote on the matter;

(h).

How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i).

Whether the Registrant cast its vote for or against management.

Frank Value Fund

CARDINAL HEALTH

	Ticker Symbol:CAH	Cusip Number:14149Y108
	Record Date: 9/7/2021	Meeting Date: 11/5/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Carrie S. Cox

For

Issuer

For

With

Election of Director: Bruce L. Downey

For

Issuer

For

With

Election of Director: Sheri H. Edison

For

Issuer

For

With

Election of Director: David C. Evans

For

Issuer

For

With

Election of Director: Patricia A. Hemingway Hall

For

Issuer

For

With

Election of Director: Akhil Johri

For

Issuer

For

With

Election of Director: Michael C. Kaufmann

For

Issuer

For

With

Election of Director: Gregory B. Kenny

For

Issuer

For

With

Election of Director: Nancy Killefer

For

Issuer

For

With

Election of Director: Dean A. Scarborough

For

Issuer

For

With

Election of Director: John H. Weiland

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2022.

For

Issuer

For

With

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

For

Issuer

For

With

To approve the Cardinal Health, Inc. 2021 Long-Term Incentive Plan.

For

Issuer

For

With

To approve an amendment to our Restated Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders.

For

Issuer

For

With

Shareholder proposal to adopt a policy that the chairman of the board be an independent director, if properly presented.

For

Stockholder

Against

CIVEO CORPORATION

	Ticker Symbol:CVEO	Cusip Number:17878Y207
	Record Date: 3/29/2022	Meeting Date: 5/18/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director: Martin A. Lambert

For

Issuer

For

With

Election of director: Constance B. Moore

For

Issuer

For

With

Election of director: Richard A. Navarre

For

Issuer

For

With

Advisory Vote to Approve Executive compensation

For

Issuer

For

With

Appointment of auditors

For

Issuer

For

With

COCA-COLA FEMSA

	Ticker Symbol:KOF	Cusip Number:191241108
	Record Date: 3/1/2022	Meeting Date: 3/28/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2021 fiscal year; the opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including report of the ...(due to space limits, see proxy material for full proposal)

For

Issuer

N/A

Application of the results for the 2021 fiscal year of the Company, and a dividend declaration and payment in cash, in Mexican pesos

For

Issuer

N/A

Determination of the maximum amount to be allocate for the Company's stock repurchase fund.

For

Issuer

N/A

Election of Director (series "L" Director): Luis Alfonso Nicolau Guterrez

For

Issuer

N/A

Election of Director (series "L" Director): Victor Alberto Tiburcio Celorio

For

Issuer

N/A

Election of Director (series "L" Director): Luis Rubio Freidberg

For

Issuer

N/A

Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors of the Company.

For

Issuer

N/A

Election of members of the following Committees of the Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective chairman, and resolution with respect to their remuneration

For

Issuer

N/A

Appointment of delegates for the formalization of the Meeting's resolutions

For

Issuer

N/A

Reading and, if applicable, approval of the Meeting's minute.

For

Issuer

N/A

COCA-COLA FEMSA, S.A.B DE C.V.

	Ticker Symbol:KOF	Cusip Number:191241108
	Record Date: 6/17/2021	Meeting Date: 7/12/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Proposal, discussion and, if applicable, resolution on the modification of the Company's corporate purpose and consequently, to ArOcle 2 of its By-laws

Abstained

Issuer

N/A

Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 29 of its By-laws.

Abstained

Issuer

N/A

Appointment of delegates for the formalization of the Meeting's resolutions.

Abstained

Issuer

N/A

Reading and, if applicable, approval of the Meeting's minute

Abstained

Issuer

N/A

CVR ENERGY

	Ticker Symbol:CVI	Cusip Number:?12662P108?
	Record Date: 4/4/2022	Meeting Date: 6/2/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Vote board of directors.

For

Issuer

For

With

To approve on a non-binding vote, our named executive officer compensation.

For

Issuer

For

With

To ratify the appointment of Grant Thorton, LLP as CVR Energy's independent registered public accounting firm for 2022.

For

Issuer

For

With

DELEK US HOLDINGS

	Ticker Symbol:DK	Cusip Number:24665A103
	Record Date: 3/25/2022	Meeting Date: 5/3/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Election of director: Ezra Uzi Yemin

For

Issuer

For

With

1.2

Election of director: William J. Finnerty

For

Issuer

For

With

1.3

Election of director: Richard J. Marcogliese

For

Issuer

For

With

1.4

Election of director: Leonardo Moreno

For

Issuer

For

With

1.5

Election of director: Gary M. Sullivan, Jr.

For

Issuer

For

With

1.6

Election of director: Vicky Sulti

For

Issuer

For

With

1.7

Election of director: Laurie Z. Tolson

For

Issuer

For

With

1.8

Election of director: Shlomo Zohar

For

Issuer

For

With

To adopt the advisory resolution approving executive compensation.

For

Issuer

For

With

Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2022.

For

Issuer

For

With

To approve the amendment to the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder.

Against

Issuer

For

Against

To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation adding certain provisions required by the Jones Act.

For

Issuer

For

With

DRIL-QUIP

	Ticker Symbol:DRQ	Cusip Number:262037104
	Record Date: 3/21/2022	Meeting Date: 5/17/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Election of director: Terrance B. Jupp

For

Issuer

For

With

1.2

Election of director: Carri A. Lockhart

For

Issuer

For

With

1.3

Election of director: Darryl K. Willis

For

Issuer

For

With

Approval of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2022.

For

Issuer

For

With

Advisory vote to approve compensation for the Company's named executive officers.

For

Issuer

For

With

EBAY INC

	Ticker Symbol:EBAY	Cusip Number:278642103
	Record Date: 4/12/2022	Meeting Date: 6/8/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director: Adriane M. Brown

For

Issuer

For

With

Election of director: Logan D. Green

For

Issuer

For

With

Election of director: E. Carol Hayles

For

Issuer

For

With

Election of director: Jamie Iannone

For

Issuer

For

With

Election of director: Kathleen C. Mitic

For

Issuer

For

With

Election of director: Paul S. Pressler

For

Issuer

For

With

Election of director: Mohak Shroff

For

Issuer

For

With

Election of director: Robert H. Swan

For

Issuer

For

With

Election of director: Perry M. Traquina

For

Issuer

For

With

Ratification of appointment of independent auditors.

For

Issuer

For

With

Advisory vote to approve named executive compensation.

For

Issuer

For

With

Approval of amendment and restatement of employee stock repurchase plan.

For

Issuer

For

With

Special shareholder meeting if presented.

Against

Stockholder

Against

With

FTS INTERNATIONAL

	Ticker Symbol:FTSI	Cusip Number:30283W302
	Record Date: 1/21/2022	Meeting Date: 3/3/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

A proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 21, 2021, by and among FTS International, Inc ("FTSI"), ProFrac Holdings LLC, ("Parent") and ProFrac Aquisitions, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into FTSI, with FTSI surviving the Merger as a wholly owned subsidiary of Parent (the "Merger").

Against

Issuer

For

Against

A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by FTSI to its named executive officers that is based on or otherwise related to the Merger.

Abstained

Issuer

For

N/A

A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement.

Abstained

Issuer

For

N/A

H&R BLOCK

	Ticker Symbol:HRB	Cusip Number:093671105
	Record Date: 7/9/2021	Meeting Date: 9/9/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Sean H. Cohan

For

Issuer

For

With

Election of Director: Robert A. Gerard

For

Issuer

For

With

Election of Director: Anuradha (Anu) Gupta

For

Issuer

For

With

Election of Director: Richard A. Johnson

For

Issuer

For

With

Election of Director: Jeffrey J. Jones II

For

Issuer

For

With

Election of Director: Mia F. Mends

For

Issuer

For

With

Election of Director: Yolande G. Piazza

For

Issuer

For

With

Election of Director: Victoria J. Reich

For

Issuer

For

With

Election of Director: Ma?hew E. Winter

For

Issuer

For

With

Election of Director: Christianna Wood

For

Issuer

For

With

Ratification of the appointment of Deloite & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.

For

Issuer

For

With

Advisory approval of the Company's named executive officer compensation.

For

Issuer

For

With

NEWMONT CORPORATION

	Ticker Symbol:NEM	Cusip Number:651639106
	Record Date: 2/22/2022	Meeting Date: 4/21/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director: Patrick Awuah

For

Issuer

For

With

Election of director: Gregory Boyce

For

Issuer

For

With

Election of director: Bruce Brook

For

Issuer

For

With

Election of director: Maura Clark

For

Issuer

For

With

Election of director: Emma Fitzgerald

For

Issuer

For

With

Election of director: Mary Laschinger

For

Issuer

For

With

Election of director: Jose Manuel Madero

For

Issuer

For

With

Election of director: Rene Medori

For

Issuer

For

With

Election of director: Jane Nelson

For

Issuer

For

With

Election of director: Thomas Palmer

For

Issuer

For

With

Election of director: Julio Quintana

For

Issuer

For

With

Election of director: Susan Story

For

Issuer

For

With

Approve, on an advisory basis, named officer compensation.

For

Issuer

For

With

Ratify appointment of Independent Registered Public Accounting Firm for 2022.

For

Issuer

For

With

NEXTIER OILFIELD SOLUTIONS

	Ticker Symbol:NEX	Cusip Number:65290C105
	Record Date: 4/18/2022	Meeting Date: 6/14/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director to serve until 2023 annual meeting: Robert W. Drummond

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: Stuart M. Brightman

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: Gary M. Halverson

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: Patrick M. Murray

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: Amy H. Nelson

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: Melvin G. Riggs

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: Bernando J. Rodriguez

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: Michael Roemer

For

Issuer

For

With

Election of director to serve until 2023 annual meeting: James C. Stewart

For

Stockholder

For

With

Election of director to serve until 2023 annual meeting: Scott R. Wille

For

Issuer

For

With

To ratify the appointment of KPMG LLP as our independent auditor for fiscal 2022.

For

Issuer

For

With

To approve in an advisory vote our named executives compensation.

For

Issuer

For

With

NOW INC

	Ticker Symbol:DNOW	Cusip Number:67011P100
	Record Date: 3/28/2022	Meeting Date: 5/25/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director to hold office for one-year term: Terry Bonno

For

Issuer

For

With

Election of Director to hold office for one-year term: David Cherechinsky

For

Issuer

For

With

Election of Director to hold office for one-year term: Galen Cobb

For

Issuer

For

With

Election of Director to hold office for one-year term: James Crandell

For

Issuer

For

With

Election of Director to hold office for one-year term: Sonya Reed

For

Issuer

For

With

To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022.

For

Issuer

For

With

To consider and act upon an advisory proposal to approve the compensation of our named executive officers.

For

Issuer

For

With

OMNICOM GROUP

	Ticker Symbol:OMC	Cusip Number:681919106
	Record Date: 3/14/2022	Meeting Date: 5/3/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director: John D. Wren.

For

Issuer

For

With

Election of director: Mary C. Chokski

For

Issuer

For

With

Election of director: Leonard S. Coleman Jr.

For

Issuer

For

With

Election of director: Mark D. Gerstein

For

Issuer

For

With

Election of director: Ronnie S. Hawkins

For

Issuer

For

With

Election of director: Deborah J. Kissire

For

Issuer

For

With

Election of director: Gracia C. Martore

For

Issuer

For

With

Election of director: Patricia Salas Pineda

For

Issuer

For

With

Election of director: Linda Johnson Rice

For

Issuer

For

With

Election of director: Valarie M. Williams

For

Issuer

For

With

Advisor resolution to approve executive compensation.

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2022 fiscal year.

For

Issuer

For

With

Shareholder proposal regarding political spending disclosure.

Against

Stockholder

Against

With

PAYPAL HOLDINGS

	Ticker Symbol:PYPL	Cusip Number:70450Y103
	Record Date: 4/5/2022	Meeting Date: 6/2/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director: Rodney C. Adkins

For

Issuer

For

With

Election of director: Jonathan Christodoro

For

Issuer

For

With

Election of director: John L. Donahoe

For

Issuer

For

With

Election of director: David W. Dorman

For

Issuer

For

With

Election of director: Belinda J. Johnson

For

Issuer

For

With

Election of director: Enrique Lores

For

Issuer

For

With

Election of director: Gail J. McGovern

For

Issuer

For

With

Election of director: Deborah M. Messemer

For

Issuer

For

With

Election of director: David M. Moffett

For

Issuer

For

With

Election of director: Ann M. Sarnoff

For

Issuer

For

With

Election of director: Daniel H. Schulman

For

Issuer

For

With

Election of director: Frank D. Yeary

For

Issuer

For

With

Advisory vote to approve named executive compensation.

For

Issuer

For

With

Advisory vote on the frequency of Advisory vote to approve named executive compensation.

For

Issuer

For

With

Ratification of the appointment of our auditor for 2022.

For

Issuer

For

With

Shareholder proposal: special shareholder meeting improvement.

Against

Stockholder

Against

With

PHILIP MORRIS INTERNATIONAL

	Ticker Symbol:PMI	Cusip Number:718172109
	Record Date: 3/11/2022	Meeting Date: 5/4/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director: Brant Bonin Bough

For

Issuer

For

With

Election of director: Andre Calantzopoulos

For

Issuer

For

With

Election of director: Michel Combes

For

Issuer

For

With

Election of director: Juan Jose Daboub

For

Issuer

For

With

Election of director: Werner Geissler

For

Issuer

For

With

Election of director: Lisa A. Hook

For

Issuer

For

With

Election of director: Jun Maklhara

For

Issuer

For

With

Election of director: Kalpana Morparia

For

Issuer

For

With

Election of director: Lucio A. Noto

For

Issuer

For

With

Election of director: Jacek Olczak

For

Issuer

For

With

Election of director: Frederik Paulsen

For

Issuer

For

With

Election of director: Robert B. Polet

For

Issuer

For

With

Election of director: Dessislava Temperley

For

Issuer

For

With

Election of director: Shlomo Yanai

For

Issuer

For

With

Advisory vote approving executive compensation.

For

Issuer

For

With

2022 performance incentive plan.

For

Issuer

For

With

Ratification of selection of independent auditors.

For

Issuer

For

With

Shareholder proposal to phase out all health-hazadous and addictive products produced by Philip Morris international inc. by 2025.

Against

Stockholder

Against

With

TWITTER

	Ticker Symbol:TWTR	Cusip Number:90184L102
	Record Date: 3/30/2022	Meeting Date: 5/25/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Egon Durban

For

Issuer

For

With

Election of Director: Patrick Pichette

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.

For

Issuer

For

With

The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors.

For

Issuer

For

With

A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting.

Against

Stockholder

Against

With

A stockholder proposal regarding a director candidate with human and/or civil rights expertise if properly presented at the Annual Meeting

Against

Stockholder

Against

With

A stockholder proposal regarding an audit analyzing the Company's impacts on civil rights and non-discrimination if properly presented at the Annual Meeting

Against

Stockholder

Against

With

A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting.

Against

Stockholder

Against

With

A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting.

Against

Stockholder

Against

With

WALGREENS BOOTS ALLIANCE

	Ticker Symbol:WAG	Cusip Number:931427108
	Record Date: 11/29/2021	Meeting Date: 1/27/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Janice M. Babiak

For

Issuer

For

With

Election of Director: David J. Braller

For

Issuer

For

With

Election of Director: Rosalind G. Brewer

For

Issuer

For

With

Election of Director: William C. Foote

For

Issuer

For

With

Election of Director: Ginger L. Graham

For

Issuer

For

With

Election of Director: Varlarie B. Jarrett

For

Issuer

For

With

Election of Director: John A. Lederer

For

Issuer

For

With

Election of Director: Dominic P. Murphy

For

Issuer

For

With

Election of Director: Stefano Pessina

For

Issuer

For

With

Election of Director: Nancy M. Schilchting

For

Issuer

For

With

Advisory vote to approved named executive officer compensation.

For

Issuer

For

With

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022.

For

Issuer

For

With

Stockholder proposal requesting conversion to a public benefit corporation.

Against

Stockholder

Against

With

Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders.

Against

Stockholder

Against

With

Stockholder proposal requesting report on public health costs due to tobacco sales and impact on overall market returns.

Against

Stockholder

Against

With

ZEVIA PBC

	Ticker Symbol:ZVIA	Cusip Number:98955K104
	Record Date: 4/12/2022	Meeting Date: 6/2/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of director for term expiring in 2025: Andrew Ruben.

For

Issuer

For

With

Election of director for term expiring in 2025: Padraic L. Spence.

For

Issuer

For

With

Election of director for term expiring in 2025: Amy E. Taylor.

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for 2022.

For

Issuer

For

With

* Management Recommended Vote

Camelot Event Driven Fund

ANHEUSER-BUSCH INBEV SA

	Ticker Symbol:BUD	Cusip Number:03524A108
	Record Date: 3/15/2022	Meeting Date: 5/10/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

a. Special report by the Board of Directors on the authorised capital, drawn up in accordance with Article 7:199 of the ...(due to space limits, see proxy material for full proposal).

For

Issuer

For

With

Remuneration policy Proposed resolution: approving the remuneration policy drafted in accordance with article 7:89/1 of the Belgian Code of Companies and Associations. The 2021 annual report containing the remuneration policy is available on the Company's website.

For

Issuer

For

With

Remuneration report Proposed resolution: approving the remuneration report for the financial year 2021. The 2021 annual report containing the remuneration report is available on the Company's website.

For

Issuer

For

With

Filings Proposed resolution: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to (i) the signing of the restated articles of association and their filings with the clerk's office of the Enterprise Court of Brussels as a result of the approval of the resolutions referred to in item 1 above, and (ii) any other filings and publication formalities in relation to the above resolutions.

For

Issuer

For

With

Approval of the statutory annual accounts Proposed resolution: approving the statutory annual accounts relating to the accounting year ended on 31 December 2021. (see reverse side for additional text).

For

Issuer

For

With

Discharge to the directors Proposed resolution: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2021.

For

Issuer

For

With

Discharge to the statutory auditor Proposed resolution: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2021.

For

Issuer

For

With

Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.

For

Issuer

For

With

Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.

For

Issuer

For

With

Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.

For

Issuer

For

With

Proposed resolution: acknowledging the resignation of Mr. Roberto Thompson Motta as director and, upon proposal from the ...(due to space limits, see proxy material for full proposal).

For

Issuer

For

With

Appointment of statutory auditor and remuneration Proposed resolution: renewing, upon recommendation of the Audit ...(due to space limits, see proxy material for full proposal).

For

Issuer

For

With

AUTOLIV, INC.

	Ticker Symbol:ALV	Cusip Number:052800109
	Record Date: 3/15/2022	Meeting Date: 5/10/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Mikael Bratt

For

Issuer

For

With

Election of Director: Laurie Brlas

For

Issuer

For

With

Election of Director: Jan Carlson

For

Issuer

For

With

Election of Director: Hasse Johansson

For

Issuer

For

With

Election of Director: Leif Johansson

For

Issuer

For

With

Election of Director: Franz-Josef Kortum

For

Issuer

For

With

Election of Director: Frederic Lissalde

For

Issuer

For

With

Election of Director: Min Liu

For

Issuer

For

With

Election of Director: Xiaozhi Liu

For

Issuer

For

With

Election of Director: Martin Lundstedt

For

Issuer

For

With

Election of Director: Ted Senko

For

Issuer

For

With

Advisory Vote on Autoliv, Inc.'s 2021 Executive Compensation.

Against

Issuer

For

Against

Ratification of Ernst & Young AB as independent registered public accounting firm of the company for the fiscal year ending December 31, 2022.

For

Issuer

For

With

BAB, INC.

	Ticker Symbol:BABB	Cusip Number:055183107
	Record Date: 3/23/2022	Meeting Date: 5/20/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director to serve for a one-year term Annual Meeting in 2023: Michael W. Evans

Abstained

Issuer

For

N/A

Election of Director to serve for a one-year term Annual Meeting in 2023: Steven G. Feldman

Abstained

Issuer

For

N/A

Election of Director to serve for a one-year term Annual Meeting in 2023: James A. Lentz

Abstained

Issuer

For

N/A

Election of Director to serve for a one-year term Annual Meeting in 2023: Michael K. Murtaugh

Abstained

Issuer

For

N/A

To act upon a proposal to ratify the appointment of Sassetti LLC as independent auditors of the Company for the fiscal year ending November 30, 2022.

For

Issuer

For

With

To vote in the discretion of the proxy holder, on all business as may properly come before the Meeting or any adjournment thereof. (As of the date of the Proxy Statement, the Board is not aware of any such other business).

Against

Issuer

For

Against

BAUSCH HEALTH COMPANIES, INC.

	Ticker Symbol:BHC	Cusip Number:071734107
	Record Date: 4/28/2022	Meeting Date: 6/21/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Thomas J. Appio

For

Issuer

For

With

Election of Director: Richard U. De Schutter

For

Issuer

For

With

Election of Director: Brett Icahn

For

Issuer

For

With

Election of Director: Dr. Argeris (Jerry) N. Karabelas

For

Issuer

For

With

Election of Director: Sarah B. Kavanagh

For

Issuer

For

With

Election of Director: Steven D. Miller

For

Issuer

For

With

Election of Director: Dr. Richard C. Mulligan

For

Issuer

For

With

Election of Director: Joseph C. Papa

For

Issuer

For

With

Election of Director: Robert N. Power

For

Issuer

For

With

Election of Director: Russel C. Robertson

For

Issuer

For

With

Election of Director: Thomas W. Ross, Sr.

For

Issuer

For

With

Election of Director: Amy B. Wechsler, M.D.

For

Issuer

For

With

The approval, in an advisory vote, of the compensation of our Named Executive Officers.

For

Issuer

For

With

The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan.

For

Issuer

For

With

The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration.

For

Issuer

For

With

BP P.L.C.

	Ticker Symbol:BP	Cusip Number:055622104
	Record Date: 3/18/2022	Meeting Date: 5/12/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To receive the Annual Report and Accounts for the year ended 31 December 2021. (A response to this proposal is mandatory)

For

Issuer

For

With

O10

To re-elect Sir J Sawers as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

O11

To re-elect Mr T Morzaria as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

O12

To re-elect Mrs K Richardson as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

O13

To re-elect Dr J Teyssen as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

O14

To reappoint Deloitte LLP as auditor. (A response to this proposal is mandatory)

For

Issuer

For

With

O15

To authorize the audit committee to fix the auditor's remuneration. (A response to this proposal is mandatory)

For

Issuer

For

With

O16

To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). (A response to this proposal is mandatory)

For

Issuer

For

With

O17

To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). (A response to this proposal is mandatory)

For

Issuer

For

With

O18

To authorize the company to make political donations and political expenditure. (A response to this proposal is mandatory)

For

Issuer

For

With

O19

To authorize the directors to allot shares. (A response to this proposal is mandatory)

For

Issuer

For

With

To approve the directors' remuneration report. (A response to this proposal is mandatory)

For

Issuer

For

With

O20

To authorize the disapplication of pre-emption rights. (A response to this proposal is mandatory)

For

Issuer

For

With

O21

To authorize the additional disapplication of pre-emption rights. (A response to this proposal is mandatory)

For

Issuer

For

With

O22

To give limited authority for the purchase of its own shares by the company. (A response to this proposal is mandatory)

For

Issuer

For

With

O23

To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. (A response to this proposal is mandatory)

Against

Stockholder

Against

With

That the report "Net Zero - from ambition to action" is supported. (A response to this proposal is mandatory)

For

Issuer

For

With

To re-elect Mr H Lund as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

To re-elect Mr B Looney as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

To re-elect Mr M Auchincloss as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

To re-elect Mrs P R Reynolds as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

To re-elect Miss P Daley as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

To re-elect Mrs M B Meyer as a director. (A response to this proposal is mandatory)

For

Issuer

For

With

BROOKFIELD ASSET MANAGEMENT INC.

	Ticker Symbol:BAM	Cusip Number:112585104
	Record Date: 4/22/2022	Meeting Date: 6/10/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: M. Elyse Allan Election of Director: Angela F. Braly Election of Director: Janice Fukakusa Election of Director: Maureen Kempston Darkes Election of Director: Frank J. McKenna Election of Director: Hutham S. Olayan Election of Director: Seek Ngee Huat Election of Director: Diana L. Taylor"

For

Issuer

For

With

The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.

For

Issuer

For

With

The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 28, 2022 (the "Circular").

For

Issuer

For

With

The Shareholder Proposal set out in the Circular.

For

Stockholder

Against

BROOKFIELD PROPERTY PARTNERS L.P.

	Ticker Symbol:BPY	Cusip Number:G16249107
	Record Date: 6/8/2021	Meeting Date: 7/16/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same may be varied (the "Interim Order""), and, if deemed advisable, approve, with or without variation, a resolution of holders (the "BPY Unitholders") of limited partnership units (the "BPY Units") of Brookfield Property Partners L.P. ("BPY"), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the "Document"), to approve an arrangement (the "Arrangement") pursuant to section 182 of the Business Corporations Act (Ontario) as amended, being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. ("BAM"), BPY Arrangement Corporation ("Purchaser Sub" and together with BAM, the "Purchaser Parties") and BPY whereby the Purchaser Parties have agreed to acquire, directly and indirectly, all of the issued and outstanding BPY Units and exchangeable limited partnership units ("Exchange LP Units") of Brookfield Office Properties Exchange LP ("Exchange LP"), all as more particularly described and set forth in the Document.

Against

Issuer

For

Against

To consider and, if deemed advisable, approve, with or without variation, a resolution of BPY Unitholders to amend (the "BPY LPA Amendment" and together with the Arrangement and the transactions contemplated by the BPY LPA Amendment and the Arrangement, the "Transaction") the second amended and restated limited partnership agreement dated August 8, 2013, as amended, of BPY to provide for the Arrangement and the grant of dissent rights to registered BPY Unitholders in connection with the Transaction, the full text of which is attached as Appendix C to the Document.

Against

Issuer

For

Against

BROOKFIELD PROPERTY PARTNERS L.P.

	Ticker Symbol:BPYPP	Cusip Number:G16249107
	Record Date: 6/8/2021	Meeting Date: 7/16/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same may be varied (the "Interim Order"), and, if deemed advisable, approve, with or without variation, a resolution of holders (the "BPY Unitholders") of limited partnership units (the "BPY Units") of Brookfield Property Partners L.P. ("BPY"), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the "Document"), to approve an arrangement (the "Arrangement") pursuant to section 182 of the Business Corporations Act (Ontario) as amended, being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. ("BAM"), BPY Arrangement Corporation ("Purchaser Sub" and together with BAM, the "Purchaser Parties") and BPY whereby the Purchaser Parties have agreed to acquire, directly and indirectly, all of the issued and outstanding BPY Units and exchangeable limited partnership units ("Exchange LP Units") of Brookfield Office Properties Exchange LP ("Exchange LP"), all as more particularly described and set forth in the Document.

Against

Issuer

For

Against

Issuer

For

Against

CHEVRON CORPORATION

	Ticker Symbol:CVX	Cusip Number:166764100
	Record Date: 3/28/2022	Meeting Date: 5/28/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Special Meetings

Against

Stockholder

Against

With

Election of Director: Wanda M. Austin

For

Issuer

For

With

Election of Director: John B. Frank

For

Issuer

For

With

Election of Director: Alice P. Gast

For

Issuer

For

With

Election of Director: Enrique Hernandez, Jr.

For

Issuer

For

With

Election of Director: Marillyn A. Hewson

For

Issuer

For

With

Election of Director: Jon M. Huntsman Jr.

For

Issuer

For

With

Election of Director: Charles W. Moorman

For

Issuer

For

With

Election of Director: Dambisa F. Moyo

For

Issuer

For

With

Election of Director: Debra Reed-Klages

For

Issuer

For

With

Election of Director: Ronald D. Sugar

For

Issuer

For

With

Election of Director: D. James Umpleby III

For

Issuer

For

With

Election of Director: Michael K. Wirth

For

Issuer

For

With

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm

For

Issuer

For

With

Advisory Vote to Approve Named Executive Officer Compensation

For

Issuer

For

With

Approve the 2022 Long-Term Incentive Plan of Chevron Corporation

Against

Issuer

For

Against

Adopt Medium- and Long-Term GHG Reduction Targets

Against

Stockholder

Against

With

Report on Impacts of Net Zero 2050 Scenario

Against

Stockholder

Against

With

Report on Reliability of Methane Emission Disclosures

Against

Stockholder

Against

With

Report on Business with Conflict-Complicit Governments

Against

Stockholder

Against

With

Report on Racial Equity Audit

Against

Stockholder

Against

With

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

	Ticker Symbol:CCO	Cusip Number:18453H106
	Record Date: 3/8/2022	Meeting Date: 5/4/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Thomas C. King Election of Director: W. Benjamin Moreland Election of Director: Jinhy Yoon"

For

Issuer

For

With

Approval of the advisory (non-binding) resolution on executive compensation.

For

Issuer

For

With

Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022.

For

Issuer

For

With

CROWN CASTLE INTERNATIONAL CORP.

	Ticker Symbol:CCI	Cusip Number:22822V101
	Record Date: 3/21/2022	Meeting Date: 5/19/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: P. Robert Bartolo

For

Issuer

For

With

Election of Director: Jay A. Brown

For

Issuer

For

With

Election of Director: Cindy Christy

For

Issuer

For

With

Election of Director: Ari Q. Fitzgerald

For

Issuer

For

With

Election of Director: Andrea J. Goldsmith

For

Issuer

For

With

Election of Director: Tammy K. Jones

For

Issuer

For

With

Election of Director: Anthony J. Melone

For

Issuer

For

With

Election of Director: W. Benjamin Moreland

For

Issuer

For

With

Election of Director: Kevin A. Stephens

For

Issuer

For

With

Election of Director: Matthew Thornton, III

For

Issuer

For

With

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022.

For

Issuer

For

With

The proposal to approve the Company's 2022 Long-Term Incentive Plan.

Against

Issuer

For

Against

The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock.

Against

Issuer

For

With

The non-binding, advisory vote to approve the compensation of the Company's named executive officers.

For

Issuer

For

With

DUKE ENERGY CORPORATION

	Ticker Symbol:DUK	Cusip Number:26441C204
	Record Date: 3/7/2022	Meeting Date: 5/5/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Derrick Burks Election of Director: Annette K. Clayton Election of Director: Theodore F. Craver, Jr. Election of Director: Robert M. Davis Election of Director: Caroline Dorsa Election of Director: W. Roy Dunbar Election of Director: Nicholas C. Fanandakis Election of Director: Lynn J. Good Election of Director: John T. Herron Election of Director: Idalene F. Kesner Election of Director: E. Marie McKee Election of Director: Michael J. Pacilio Election of Director: Thomas E. Skains Election of Director: William E. Webster, Jr."

For

Issuer

For

With

Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2022

For

Issuer

For

With

Advisory vote to approve Duke Energy's named executive officer compensation

For

Issuer

For

With

Shareholder proposal regarding shareholder right to call for a special shareholder meeting

For

Stockholder

Against

ELANCO ANIMAL HEALTH INCORPORATED

	Ticker Symbol:ELAN	Cusip Number:28414H103
	Record Date: 3/21/2022	Meeting Date: 5/18/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Kapila K. Anand

For

Issuer

For

With

Election of Director: John P. Bilbrey

For

Issuer

For

With

Election of Director: Scott D. Ferguson

For

Issuer

For

With

Election of Director: Paul Herendeen

For

Issuer

For

With

Election of Director: Lawrence E. Kurzius

For

Issuer

For

With

Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2022.

For

Issuer

For

With

Advisory vote on the approval of executive compensation.

For

Issuer

For

With

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

For

Issuer

For

With

Approval of amendments to the company's Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements.

For

Issuer

For

With

Approval of amendments to the company's Amended and Restated Articles of Incorporation to eliminate legacy parent provisions.

For

Issuer

For

With

EVERGY, INC.

	Ticker Symbol:EVRG	Cusip Number:30034W106
	Record Date: 3/1/2022	Meeting Date: 5/3/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: David A. Campbell

For

Issuer

For

With

Election of Director: Thomas D. Hyde

For

Issuer

For

With

Election of Director: B. Anthony Isaac

For

Issuer

For

With

Election of Director: Paul M. Keglevic

For

Issuer

For

With

Election of Director: Senator Mary L. Landrieu

For

Issuer

For

With

Election of Director: Sandra A.J. Lawrence

For

Issuer

For

With

Election of Director: Ann D. Murtlow

For

Issuer

For

With

Election of Director: Sandra J. Price

For

Issuer

For

With

Election of Director: Mark A. Ruelle

For

Issuer

For

With

Election of Director: James Scarola

For

Issuer

For

With

Election of Director: S. Carl Soderstrom, Jr.

For

Issuer

For

With

Election of Director: C. John Wilder

For

Issuer

For

With

Approve the 2021 compensation of our named executive officers on an advisory non-binding basis.

For

Issuer

For

With

Approve the Evergy, Inc. Amended and Restated Long-Term Incentive Plan.

Abstained

Issuer

For

N/A

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.

For

Issuer

For

With

FISERV, INC.

	Ticker Symbol:FISV	Cusip Number:337738108
	Record Date: 3/21/2022	Meeting Date: 5/18/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Frank J. Bisignano Election of Director: Alison Davis Election of Director: Henrique de Castro Election of Director: Harry F. DiSimone Election of Director: Dylan G. Haggart Election of Director: Wafaa Mamilli Election of Director: Heidi G. Miller Election of Director: Doyle R. Simons Election of Director: Kevin M. Warren"

For

Issuer

For

With

To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022.

For

Issuer

For

With

Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments.

For

Stockholder

Against

GATES INDUSTRIAL CORP PLC

	Ticker Symbol:GTES	Cusip Number:G39108108
	Record Date: 4/12/2022	Meeting Date: 6/9/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: James W. Ireland, III

For

Issuer

For

With

Election of Director: Ivo Jurek

For

Issuer

For

With

Election of Director: Julia C. Kahr

For

Issuer

For

With

Election of Director: Terry Klebe

For

Issuer

For

With

Election of Director: Stephanie K. Mains

For

Issuer

For

With

Election of Director: Wilson S. Neely

For

Issuer

For

With

Election of Director: Neil P. Simpkins

For

Issuer

For

With

Election of Director: Alicia Tillman

For

Issuer

For

With

Election of Director: Molly P. Zhang

For

Issuer

For

With

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

For

Issuer

For

With

To approve, on an advisory basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006.

For

Issuer

For

With

To approve the Directors' Remuneration Policy in accordance with the requirements of the U.K. Companies Act 2006.

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

For

Issuer

For

With

To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006.

For

Issuer

For

With

To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor.

For

Issuer

For

With

HAYMAKER ACQUISITION CORP. III

	Ticker Symbol:HYAC.O	Cusip Number:42087R108
	Record Date: 4/27/2022	Meeting Date: 5/24/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of December 13, 2021 (a copy of which is attached to the accompanying proxy statement as Annex A) (as amended, the "Business Combination Agreement"), by and among Haymaker Acquisition Corp. III (the "Company"), Haymaker Sponsor III LLC, BioTE Holdings, LLC ("Biote"), BioTE Management, LLC, Dr. Gary Donovitz, in his individual capacity, and Teresa S. ...(due to space limits, see proxy material for full proposal).

For

Issuer

For

With

Nasdaq Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's issued and outstanding common stock (i) pursuant to the terms of the Business Combination Agreement and (ii) upon the redemption of the Retained Biote Units pursuant to the terms of Biote's Second Amended and Restated Operating Agreement (the "Biote A&R OA), in each case, that may result in a Member owning more than ...(due to space limits, see proxy material for full proposal).

For

Issuer

For

With

Charter Proposal - To consider and vote upon a proposal to approve the Company's proposed second amended and restated certificate of incorporation, substantially in the form attached to the accompanying proxy statement as Annex C, in connection with the business combination.

For

Issuer

For

With

Net Tangible Assets Proposal - To consider and vote upon a proposal to approve certain provisions contained in the Company's second amended and restated certificate of incorporation, which will remove requirements contained in the Company's amended and restated certificate of incorporation that limit the Company's ability to redeem shares of Class A common stock and consummate an initial business combination if the amount of such redemptions would cause the Company to have less than $5,000,001 in net tangible assets

For

Issuer

For

With

Advisory Charter Proposal A - to elect not to be governed by Section 203 of the DGCL.

For

Issuer

For

With

Advisory Charter Proposal B - to change the name of the new public entity to "biote Corp." from "Haymaker Acquisition Corp. III".

For

Issuer

For

With

Advisory Charter Proposal C - to, upon completion of the business combination, increase the authorized capital stock from 221,000,000 shares, consisting of 200,000,000 shares of Class A common stock, 20,000,000 shares of Class B common stock and 1,000,000 shares of preferred stock, to 718,000,000 shares, which would consist of 708,000,000 shares of common stock, including 600,000,000 shares of Class A common stock, 8,000,000 shares of Class B common stock, 100,000,000 shares of Class V voting stock and 10,000,000 shares of preferred stock.

For

Issuer

For

With

Incentive Plan Proposal - To consider and vote upon a proposal to approve the biote Corp. 2022 Equity Incentive Plan (the "Incentive Plan"), substantially in the form attached to the accompanying proxy statement as Annex E, including the authorization of the initial share reserve under the Incentive Plan.

For

Issuer

For

With

ESPP Proposal - To consider and vote upon a proposal to approve the biote Corp. 2022 Employee Stock Purchase Plan (the "ESPP"), substantially in the form attached to the accompanying proxy statement as Annex F, including the authorization of the initial share reserve under the ESPP.

For

Issuer

For

With

"Election of Director: Stephen Powell Election of Director: Dana Jacoby Election of Director: Steven J. Heyer Election of Director: Mark Cone Election of Director: Andrew R. Heyer Election of Director: Marc D. Beer Election of Director: Teresa Weber "

For

Issuer

For

With

Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the condition precedent proposals.

For

Issuer

For

With

IAC/INTERACTIVECORP

	Ticker Symbol:IAC	Cusip Number:44891N208
	Record Date: 4/27/2022	Meeting Date: 6/23/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Chelsea Clinton

For

Issuer

For

With

Election of Director: Barry Diller

For

Issuer

For

With

Election of Director: Michael D. Eisner

For

Issuer

For

With

Election of Director: Bonnie S. Hammer

For

Issuer

For

With

Election of Director: Victor A. Kaufman

For

Issuer

For

With

Election of Director: Joseph Levin

For

Issuer

For

With

Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class)

For

Issuer

For

With

Election of Director: Westley Moore

For

Issuer

For

With

Election of Director: David Rosenblatt

For

Issuer

For

With

Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class)

For

Issuer

For

With

Election of Director: Alexander von Furstenberg

For

Issuer

For

With

Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class)

For

Issuer

For

With

To approve a non-binding advisory vote on IAC's 2021 executive compensation.

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2022 fiscal year.

For

Issuer

For

With

INTERNATIONAL BUSINESS MACHINES CORP.

	Ticker Symbol:IBM	Cusip Number:459200101
	Record Date: 2/25/2022	Meeting Date: 4/26/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director for a Term of One Year: Thomas Buberl

For

Issuer

For

With

Election of Director for a Term of One Year: David N. Farr

For

Issuer

For

With

Election of Director for a Term of One Year: Alex Gorsky

For

Issuer

For

With

Election of Director for a Term of One Year: Michelle J. Howard

For

Issuer

For

With

Election of Director for a Term of One Year: Arvind Krishna

For

Issuer

For

With

Election of Director for a Term of One Year: Andrew N. Liveris

For

Issuer

For

With

Election of Director for a Term of One Year: F. William McNabb III

For

Issuer

For

With

Election of Director for a Term of One Year: Martha E. Pollack

For

Issuer

For

With

Election of Director for a Term of One Year: Joseph R. Swedish

For

Issuer

For

With

Election of Director for a Term of One Year: Peter R. Voser

For

Issuer

For

With

Election of Director for a Term of One Year: Frederick H. Waddell

For

Issuer

For

With

Election of Director for a Term of One Year: Alfred W. Zollar

For

Issuer

For

With

Ratification of Appointment of Independent Registered Public Accounting Firm.

For

Issuer

For

With

Advisory Vote on Executive Compensation.

Against

Issuer

For

Against

Stockholder Proposal to Lower Special Meeting Right Ownership Threshold.

For

Stockholder

Against

Stockholder Proposal to Have An Independent Board Chairman.

For

Stockholder

Against

Stockholder Proposal Requesting Public Report on the use of Concealment Clauses.

Against

Stockholder

Against

With

INTERNATIONAL FLAVORS & FRAGRANCES INC.

	Ticker Symbol:IFF	Cusip Number:459506101
	Record Date: 3/8/2022	Meeting Date: 5/4/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr.

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kare Schultz

For

Issuer

For

With

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson

For

Issuer

For

With

Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year.

For

Issuer

For

With

Approve, on an advisory basis, the compensation of our named executive officers in 2021.

For

Issuer

For

With

JAZZ PHARMACEUTICALS PLC

	Ticker Symbol:JAZZ	Cusip Number:G50871105
	Record Date: 6/2/2021	Meeting Date: 7/29/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director to hold office until the 2024 annual meeting: Peter Gray

For

Issuer

For

With

Election of Director to hold office until the 2024 annual meeting: Kenneth W. O'Keefe

For

Issuer

For

With

Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D.

For

Issuer

For

With

Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D.

For

Issuer

For

With

To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration.

For

Issuer

For

With

To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.

For

Issuer

For

With

To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares.

For

Issuer

For

With

To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.

For

Issuer

For

With

To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5.

For

Issuer

For

With

KVH INDUSTRIES, INC.

	Ticker Symbol:KVHI	Cusip Number:482738101
	Record Date: 4/18/2022	Meeting Date: 6/8/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Election of Director: Mark R. Hunter

For

Issuer

For

With

1.2

Election of Director: Linda K. Massman

For

Issuer

For

With

1.3

Election of Director: Jason J. Tyler

For

Issuer

For

With

Advisory vote to approve the Company's executive compensation program.

For

Issuer

For

With

Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022.

For

Issuer

For

With

LIBERTY MEDIA CORPORATION

	Ticker Symbol:LSXMA	Cusip Number:531229409
	Record Date: 4/18/2022	Meeting Date: 6/14/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: John C. Malone Election of Director: Robert R. Bennett Election of Director: M. Ian G. Gilchrist"

For

Issuer

For

With

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022.

For

Issuer

For

With

The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan.

For

Issuer

For

With

NEW FRONTIER HEALTH CORPORATION

	Ticker Symbol:NFH	Cusip Number:G6461G106
	Record Date: 12/6/2021	Meeting Date: 1/7/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

IT IS RESOLVED, as a Special Resolution, THAT: the agreement and plan of merger, dated as of August 4, 2021(the "Merger Agreement"), by and among Unicorn II Holdings Limited, an exempted company incorporated with limited liability under the laws of the Cayman Islands ("HoldCo"),Unicorn II Parent Limited, an exempted company incorporated with limited liability under the laws of the Cayman Islands and a wholly-owned subsidiary of HoldCo ("Parent"), Unicorn II Merger Sub Limited, an exempted company incorporated with limited liability.

Against

Issuer

For

Against

IT IS RESOLVED, as a Special Resolution, THAT: each of the directors and officers of the Company be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and, upon the Merger becoming effective, the Variation of Share Capital and the Amendment of the M&A.

Against

Issuer

For

Against

IT IS RESOLVED, as an Ordinary Resolution, THAT: the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting.

For

Issuer

For

Against

NORWEGIAN CRUISE LINE HOLDINGS LTD.

	Ticker Symbol:NCLH	Cusip Number:Y8564W103
	Record Date: 4/1/2022	Meeting Date: 6/15/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Class III Director: Frank J. Del Rio

For

Issuer

For

With

Election of Class III Director: Harry C. Curtis

For

Issuer

For

With

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

For

Issuer

For

With

Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan.

For

Issuer

For

With

Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee.

For

Issuer

For

With

Approval of a shareholder proposal regarding retention of shares by company executives.

For

Issuer

For

With

PNM RESOURCES, INC.

	Ticker Symbol:PNM	Cusip Number:69349H107
	Record Date: 3/21/2022	Meeting Date: 5/10/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Vicky A. Bailey

For

Issuer

For

With

Election of Director: Norman P. Becker

For

Issuer

For

With

Election of Director: Patricia K. Collawn

For

Issuer

For

With

Election of Director: E. Renae Conley

For

Issuer

For

With

Election of Director: Alan J. Fohrer

For

Issuer

For

With

Election of Director: Sidney M. Gutierrez

For

Issuer

For

With

Election of Director: James A. Hughes

For

Issuer

For

With

Election of Director: Maureen T. Mullarkey

For

Issuer

For

With

Election of Director: Donald K. Schwanz

For

Issuer

For

With

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.

For

Issuer

For

With

Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement.

For

Issuer

For

With

RESTAURANT BRANDS INTERNATIONAL INC.

	Ticker Symbol:QSR	Cusip Number:76131D103
	Record Date: 4/20/2022	Meeting Date: 6/15/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Alexandre Behring Election of Director: Joao M. Castro-Neves Election of Director: M. de Limburg Stirum Election of Director: Paul J. Fribourg Election of Director: Neil Golden Election of Director: Ali Hedayat Election of Director: Golnar Khosrowshahi Election of Director: Marc Lemann Election of Director: Jason Melbourne Election of Director: Giovanni (John) Prato Election of Director: Daniel S. Schwartz Election of Director: Thecla Sweeney Board Recommendation: For Election of Director: Alexandre Behring Election of Director: Joao M. Castro-Neves Election of Director: M. de Limburg Stirum Election of Director: Paul J. Fribourg Election of Director: Neil Golden Election of Director: Ali Hedayat Election of Director: Golnar Khosrowshahi Election of Director: Marc Lemann Election of Director: Jason Melbourne Election of Director: Giovanni (John) Prato Election of Director: Daniel S. Schwartz Election of Director: Thecla Sweeney"

For

Issuer

For

With

Approval, on a non-binding advisory basis, of the compensation paid to named executive officers.

For

Issuer

For

With

Appoint KPMG LLP as our auditors to serve until the close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration.

For

Issuer

For

With

Consider a shareholder proposal to report on business strategy in the face of labour market pressure including information on franchisee human capital management.

Against

Stockholder

Against

With

ROYAL GOLD, INC.

	Ticker Symbol:RGLD	Cusip Number:780287108
	Record Date: 3/28/2022	Meeting Date: 5/25/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Class II Director: William Hayes

For

Issuer

For

With

Election of Class II Director: Ronald Vance

For

Issuer

For

With

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

For

Issuer

For

With

The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for 2022.

For

Issuer

For

With

SILVERBOX ENGAGED MERGER CORP I

	Ticker Symbol:SBEA.O	Cusip Number:82836L101
	Record Date: 1/3/2022	Meeting Date: 2/3/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of November 2, 2021 (as may be amended from time to time, the "Business Combination Agreement"), by and among SilverBox Engaged Merger Corp I ("SilverBox), BRC Inc. ("PubCo"), SBEA Merger Sub LLC ("Merger Sub 1"), BRCC Blocker Merger Sub LLC, Authentic Brands LLC and Grand Opal Investment Holdings, Inc. The Business Combination Agreement provides for, ...(due to space limits, see proxy statement for full proposal).

Against

Issuer

For

Against

To approve an amendment and restatement of the Existing Charter providing for the creation of 35,000,000 authorized shares of Class C Common Stock of SilverBox (the "SilverBox Class C Common Stock") for purposes of issuance to certain investors.

Against

Issuer

For

Against

To approve the provision in the Proposed Charter changing the authorized capital stock of 111,000,000 shares, consisting of 100,000,000 shares of Class A Common Stock, par value $0.0001 per share, 10,000,000 shares of Class B Common Stock, par value $0.0001 per share, and 1,500,000 preferred shares, par value $0.0001 per share, to authorized capital stock of 2,802,500,000 shares, consisting of 2,500,000,000 shares of Class A Common Stock, par value $0.0001 per share, 300,000,000 shares of Class ...(due to space limits, see proxy statement for full proposal).

Against

Issuer

For

Against

To approve the provision in the Proposed Charter pursuant to which: (a) the affirmative vote of the holders of at least 66-2/3% of the total voting power of all then outstanding shares entitled to vote generally in the election of directors, voting together as a single class is required to amend provisions relating to, among other matters: (i) stockholder meetings, (ii) the board of directors, (iii) indemnification and limitation of liability of officers and directors, (iv) election not be ... (due to space limits, see proxy statement for full proposal).

Against

Issuer

For

Against

To approve all other changes in connection with the replacement of the Existing Organizational Documents of SilverBox with the Proposed Organizational Documents of PubCo, including, among other things, changing from a blank check company seeking a business combination within a certain period (as provided in the Existing Organizational Documents), to a public benefit corporation having perpetual existence (as provided in the Proposed Charter).

Against

Issuer

For

Against

To provide for a classified board of directors and direct that board vacancies be filled by the majority of directors then in office, unless specified otherwise in the Investor Rights Agreement; or the Proposed Bylaws.

Against

Issuer

For

Against

The Stock Issuance Proposal - To consider and vote upon a proposal to approve and adopt, for purposes of complying with the applicable provisions of The Nasdaq Stock Market Listing Rule 5635, the issuance of shares of SilverBox Class C Common Stock to certain investors.

Against

Issuer

For

Against

The Omnibus Incentive Plan Proposal - To consider and vote upon a proposal to approve the adoption of the Omnibus Incentive Plan.

Against

Issuer

For

Against

The Employee Stock Purchase Plan Proposal - To consider and vote upon a proposal to approve the adoption of the Employee Stock Purchase Plan.

Against

Issuer

For

Against

The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting of SilverBox's stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

Against

Issuer

For

Against

SOHU.COM LIMITED

	Ticker Symbol:SOHU	Cusip Number:83410S108
	Record Date: 8/11/2021	Meeting Date: 9/15/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Charles Huang Election of Director: Dave Qi Election of Director: Shi Wang"

For

Issuer

For

With

To ra??fy the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2021.

For

Issuer

For

With

SOUTHWEST GAS HOLDINGS, INC.

	Ticker Symbol:SWX	Cusip Number:844895102
	Record Date: 3/21/2022	Meeting Date: 5/12/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Robert L. Boughner Election of Director: Jose A. Cardenas Election of Director: E. Renae Conley Election of Director: John P. Hester Election of Director: Jane Lewis-Raymond Election of Director: Anne L. Mariucci Election of Director: Carlos A. Ruisanchez Election of Director: A. Randall Thoman Election of Director: Thomas A. Thomas Election of Director: Leslie T. Thornton"

For

Issuer

For

With

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

Against

Issuer

For

Against

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022.

For

Issuer

For

With

To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting.

For

Stockholder

Against

SOUTHWEST GAS HOLDINGS, INC. (OPPOSITION PROXY)

	Ticker Symbol:SWX	Cusip Number:844895102
	Record Date: 3/21/2022	Meeting Date: 5/12/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

For

Issuer

For

With

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

Against

Issuer

For

Against

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022.

For

Issuer

For

With

For

Stockholder

Against

To approve the calling of a special meeting to permit the matters necessary for the nomination of the Icahn Nominees to the Southwest Gas Board of Directors and to deliver notice thereof as well as any other documents as may be required to call a special meeting to the Secretary of the Corporation.

For

Stockholder

N/A

TAKE-TWO INTERACTIVE SOFTWARE, INC.

	Ticker Symbol:TTWO	Cusip Number:874054109
	Record Date: 4/4/2022	Meeting Date: 5/19/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time.

For

Issuer

For

With

Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock.

For

Issuer

For

With

Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2.

For

Issuer

For

With

TEEKAY CORPORATION

	Ticker Symbol:TK	Cusip Number:Y8564W103
	Record Date: 4/20/2022	Meeting Date: 6/15/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Peter Antturi Election of Director: David Schellenberg"

For

Issuer

For

With

TRONOX HOLDINGS PLC

	Ticker Symbol:TROX	Cusip Number:G9087Q102
	Record Date: 3/17/2022	Meeting Date: 5/12/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Ilan Kaufthal

For

Issuer

For

With

Election of Director: John Romano

For

Issuer

For

With

Election of Director: Jean-Francois Turgeon

For

Issuer

For

With

Election of Director: Mutlaq Al-Morished

For

Issuer

For

With

Election of Director: Vanessa Guthrie

For

Issuer

For

With

Election of Director: Peter Johnston

For

Issuer

For

With

Election of Director: Ginger Jones

For

Issuer

For

With

Election of Director: Stephen Jones

For

Issuer

For

With

Election of Director: Moazzam Khan

For

Issuer

For

With

Election of Director: Sipho Nkosi

For

Issuer

For

With

A non-binding advisory vote to approve executive compensation.

For

Issuer

For

With

Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm.

For

Issuer

For

With

Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021.

For

Issuer

For

With

Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2021.

For

Issuer

For

With

Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the year ended December 31, 2022.

For

Issuer

For

With

Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor.

For

Issuer

For

With

TWITTER, INC.

	Ticker Symbol:TWTR	Cusip Number:90184L102
	Record Date: 3/30/2022	Meeting Date: 5/25/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Egon Durban

For

Issuer

For

With

Election of Director: Patrick Pichette

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.

For

Issuer

For

With

The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors.

For

Issuer

For

With

A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting.

For

Stockholder

Against

A stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting.

For

Stockholder

Against

A stockholder proposal regarding an audit analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting.

For

Stockholder

Against

A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting.

For

Stockholder

Against

A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting.

For

Stockholder

Against

US FOODS HOLDING CORP. (MGMT)

	Ticker Symbol:USFD	Cusip Number:912008109
	Record Date: 3/21/2022	Meeting Date: 5/19/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: Cheryl A. Bachelder Election of Director: Court D. Carruthers Election of Director: Robert M. Dutkowsky Election of Director: Marla Gottschalk Election of Director: Sunil Gupta Election of Director: Carl Andrew Pforzheimer Election of Director: Quentin Roach Election of Director: Pietro Satriano Election of Director: David M. Tehle Election of Director: Ann E. Ziegler"

Abstained

Issuer

For

N/A

US FOODS HOLDING CORP. (OPPOSITION)

	Ticker Symbol:USFD	Cusip Number:912008109
	Record Date: 3/21/2022	Meeting Date: 5/19/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

"Election of Director: James J. Barber, Jr Election of Director: Scott D. Ferguson Election of Director: Jeri B. Finard Election of Director: John J. Harris Election of Director: David A. Toy"

For

Stockholder

N/A

VMWARE, INC.

	Ticker Symbol:VMW	Cusip Number:928563402
	Record Date: 5/24/2021	Meeting Date: 7/23/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Kenneth Denman

For

Issuer

For

With

An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.

For

Issuer

For

With

To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan.

For

Issuer

For

With

To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan.

For

Issuer

For

With

To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022.

For

Issuer

For

With

WILLIS TOWERS WATSON PLC

	Ticker Symbol:WTW	Cusip Number:89469A104
	Record Date: 4/11/2022	Meeting Date: 6/8/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Dame Inga Beale

For

Issuer

For

With

Election of Director: Fumbi Chima

For

Issuer

For

With

Election of Director: Michael Hammond

For

Issuer

For

With

Election of Director: Carl Hess

For

Issuer

For

With

Election of Director: Brendan O'Neill

For

Issuer

For

With

Election of Director: Linda Rabbitt

For

Issuer

For

With

Election of Director: Paul Reilly

For

Issuer

For

With

Election of Director: Michelle Swanback

For

Issuer

For

With

Election of Director: Paul Thomas

For

Issuer

For

With

Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration.

For

Issuer

For

With

Approve, on an advisory basis, the named executive officer compensation.

For

Issuer

For

With

Renew the Board's existing authority to issue shares under Irish law.

For

Issuer

For

With

Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.

For

Issuer

For

With

Approve the creation of distributable profits by the reduction and cancellation of the Company's share premium account.

For

Issuer

For

With

Amend and restate the Willis Towers Watson Public Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan.

For

Issuer

For

With

YUM CHINA HOLDINGS, INC.

	Ticker Symbol:YUMC	Cusip Number:98850P109
	Record Date: 3/28/2022	Meeting Date: 5/26/2022

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Fred Hu

For

Issuer

For

With

Election of Director: Joey Wat

For

Issuer

For

With

Election of Director: Peter A. Bassi

For

Issuer

For

With

Election of Director: Edouard Ettedgui

For

Issuer

For

With

Election of Director: Cyril Han

For

Issuer

For

With

Election of Director: Louis T. Hsieh

For

Issuer

For

With

Election of Director: Ruby Lu

For

Issuer

For

With

Election of Director: Zili Shao

For

Issuer

For

With

Election of Director: William Wang

For

Issuer

For

With

Election of Director: Min (Jenny) Zhang

For

Issuer

For

With

Ratification of the Appointment of KPMG Huazhen LLP as the Company's Independent Auditor for 2022

For

Issuer

For

With

Advisory Vote to Approve Executive Compensation

For

Issuer

For

With

* Management Recommended Vote

West Hills Tactical Core Fund

No votes have been cast on securities by this fund during the reporting period.

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.

Frank Funds

By /s/Brian J. Frank

* Brian J. Frank

President

By /s/Monique M. Weiss

* Monique M. Weiss

Secretary

Date: August 2, 2022

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