Tributary Funds N-PXAnnual report of proxy voting record

DIRECTOR

DIRECTOR

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023.

Election of Director: Stephen F. Angel

Election of Director: Prof. DDr. Ann-Kristin Achleitner

Election of Director: Edward G. Galante

Election of Director: Dr. Victoria Ossadnik

Election of Director: Alberto Weisser

To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.

To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement.

To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.

Election of Director: Matthew W. Chapman

Election of Director: Karlton D. Johnson

Election of Director: Ganesh Moorthy

Election of Director: Steve Sanghi

Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.

Election of Class B Director: Peter B. Henry

To approve executive compensation by an advisory vote.

To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares.

Election of Director: Peter J. Bensen

Election of Director: Robert J. Coviello

Election of Director: W.G. Jurgensen

Election of Director: Hala G. Moddelmog

Election of Director: Maria Renna Sharpe

Advisory Vote to Approve Executive Compensation.

Election of Director: Gerald S. Adolph

Election of Director: Melanie W. Barstad

Election of Director: Robert E. Coletti

Election of Director: Joseph Scaminace

Election of Director: Ronald W. Tysoe

To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023.

Approval of amendments to the Company's Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause.

A shareholder proposal regarding special shareholder meeting improvement, if properly presented at the meeting.

To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement.

Election of Director: Reid G. Hoffman

Election of Director: Teri L. List

Election of Director: Sandra E. Peterson

Election of Director: Carlos A. Rodriguez

Election of Director: John W. Stanton

Election of Director: Emma N. Walmsley

Advisory vote to approve named executive officer compensation

Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion

Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change

Shareholder Proposal - Report on Development of Products for Military

To approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court.

To approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect.

Election of Director: Susan L. Decker

Election of Director: Richard A. Galanti

Election of Director: W. Craig Jelinek

Election of Director: Charles T. Munger

Election of Director: John W. Stanton

Election of Director: Maggie Wilderotter

Approval, on an advisory basis, of executive compensation.

Shareholder proposal regarding report on risks of state policies restricting reproductive rights.

ELECTION OF DIRECTOR: J. Kevin Akers

ELECTION OF DIRECTOR: Kelly H. Compton

ELECTION OF DIRECTOR: Rafael G. Garza

ELECTION OF DIRECTOR: Nancy K. Quinn

ELECTION OF DIRECTOR: Diana J. Walters

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2023.

Election of Director: B. Evan Bayh

Election of Director: Idalene F. Kesner

Election of Director: Carl J. Rickertsen

Election of Director: Chaney M. Sheffield

Election of Director: Stephen E. Sterrett

To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2023.

That the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to.

Special Resolution to amend the articles of association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration.

Ordinary Resolution to approve any motion by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2.

Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon

Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson

Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore

Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller

Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit

Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra

Approval of the QUALCOMM Incorporated 2023 Long-Term Incentive Plan.

Election of Director: James Bell

Election of Director: Al Gore

Election of Director: Andrea Jung

Election of Director: Monica Lozano

Election of Director: Sue Wagner

Advisory vote to approve executive compensation

A shareholder proposal entitled "Civil Rights and Non-Discrimination Audit Proposal"

A shareholder proposal on Board policy for communication with shareholder proponents

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

That the Company's authorized share capital be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly.

To approve the amendment to the terms of engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023.

To approve the re-appointment of Kesselman & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024.

Election of Director: Thérèse Esperdy

Election of Director: Vincent A. Forlenza

Election of Director: Lloyd W. Howell, Jr.

Election of Director: Leslie F. Seidman

Election of Director: Bruce Van Saun

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

Advisory resolution on the frequency of future advisory resolutions approving executive compensation.

Election of Director: Bruce D. Broussard

Election of Director: David T. Feinberg, M.D.

Election of Director: John W. Garratt

Election of Director: Karen W. Katz

Election of Director: William J. McDonald

Election of Director: Brad D. Smith

Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2023 proxy statement.

Election of Director to serve for a one-year term: Amy Banse

Election of Director to serve for a one-year term: Melanie Boulden

Election of Director to serve for a one-year term: Laura Desmond

Election of Director to serve for a one-year term: Spencer Neumann

Election of Director to serve for a one-year term: Dheeraj Pandey

Election of Director to serve for a one-year term: Daniel Rosensweig

Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares.

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

Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records.

Election of Director: Mark A. Chancy

Election of Director: Theodore F. Craver, Jr.

Election of Director: Wayne M. Hewett

Election of Director: Maria R. Morris

Election of Director: Richard B. Payne, Jr.

Election of Director: Charles W. Scharf

Advisory resolution to approve executive compensation (Say on Pay).

Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023.

Shareholder Proposal - Report on Congruency of Political Spending.

Shareholder Proposal - Climate Transition Report.

Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination.

Election of Director: Joseph Alvarado

Election of Director: Marjorie Rodgers Cheshire

Election of Director: Andrew T. Feldstein

Election of Director: Daniel R. Hesse

Election of Director: Linda R. Medler

Election of Director: Martin Pfinsgraff

Election of Director: Toni Townes-Whitley

Advisory vote to approve named executive officer compensation.

Election of Director: James R. Anderson

Election of Director: James F. Gentilcore

Election of Director: James P. Lederer

Election of Director: Azita Saleki-Gerhardt

Frequency of future advisory votes on Executive compensation (advisory vote).

Election of Class II Director: Ms. Minnie Baylor-Henry

Election of Class II Director: Ms. Julie McHugh

The approval of the Lantheus Holdings, Inc. 2023 Employee Stock Purchase Plan.

Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau

Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson

Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann

Election of Director to serve for a one-year term expiring in 2024: K'Lynne Johnson

Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum

Ratification of the appointment of independent registered public accounting firm.

Approval, by non-binding vote, of executive compensation.

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

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

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

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

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

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

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

Stockholder Proposal - Independent Board Chairman.

Election of Director: C. Babineaux-Fontenot

Election of Director: R. B. Ford

Election of Director: M. A. Kumbier

Election of Director: N. McKinstry

Election of Director: M. F. Roman

Election of Director: J. G. Stratton

Say on Pay - An Advisory Vote on the Approval of Executive Compensation

Shareholder Proposal - Special Shareholder Meeting Threshold

Shareholder Proposal - Lobbying Disclosure

Election of Director to serve a three-year term: William G. Kaelin, Jr.

Election of Director to serve a three-year term: Marschall S. Runge

Approval, on an advisory basis, of the compensation paid to the company's named executive officers.

Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2023.

Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.

Shareholder proposal to eliminate supermajority voting requirements.

Shareholder proposal to report on risks of supporting abortion.

Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion efforts.

Election of Class I director: Sharen J. Turney

Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Approval of the Paycom Software, Inc. 2023 Long-Term Incentive Plan.

Stockholder proposal to adopt a majority vote standard in uncontested director elections, if properly presented at the Annual Meeting.

Election of Director: Leanne G. Caret

Election of Director: Gregory J. Hayes

Election of Director: Robert K. (Kelly) Ortberg

Election of Director: Ellen M. Pawlikowski

Election of Director: Fredric G. Reynolds

Election of Director: James A. Winnefeld, Jr.

Advisory Vote to Approve Executive Compensation

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023

Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer

Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

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

Election of Director: Peter D. Arvan

Election of Director: James "Jim" D. Hope

Election of Director: Manuel J. Perez de la Mesa

Election of Director: Robert C. Sledd

Election of Director: David G. Whalen

Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

Election of Director (term expires in 2024): Peter E. Baccile

Election of Director (term expires in 2024): Matthew S. Dominski

Election of Director (term expires in 2024): Denise A. Olsen

Election of Director (term expires in 2024): Marcus L. Smith

Indicate, on an advisory (i.e. non-binding) basis, the frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers.