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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-09094

NAME OF REGISTRANT: Leuthold Funds, Inc.

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 150 S. Fifth Street, Suite
1700
Minneapolis, MN 55402

NAME AND ADDRESS OF AGENT FOR SERVICE: John Mueller
Leuthold Weeden Capital Management
150 S. Fifth Street, Suite
1700
Minneapolis, MN 55402

REGISTRANT'S TELEPHONE NUMBER: 612-332-9141

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023

Leuthold Core ETF
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SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A888
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: XHB
ISIN: US78464A8889
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Clare S. Richer Mgmt Split 99% For 1% Withheld Split
Sandra G. Sponem Mgmt Split 99% For 1% Withheld Split
Kristi L. Rowsell Mgmt Split 99% For 1% Withheld Split
Gunjan Chauhan Mgmt Split 99% For 1% Withheld Split
Carolyn M. Clancy Mgmt Split 99% For 1% Withheld Split

--------------------------------------------------------------------------------------------------------------------------
SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A862
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: XSD
ISIN: US78464A8624
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A755
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: XME
ISIN: US78464A7550
--------------------------------------------------------------------------------------------------------------------------

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

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SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A698
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: KRE
ISIN: US78464A6982
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Clare S. Richer Mgmt Split 98% For 2% Withheld Split
Sandra G. Sponem Mgmt Split 98% For 2% Withheld Split
Kristi L. Rowsell Mgmt Split 98% For 2% Withheld Split
Gunjan Chauhan Mgmt Split 99% For 1% Withheld Split
Carolyn M. Clancy Mgmt Split 98% For 2% Withheld Split

--------------------------------------------------------------------------------------------------------------------------
SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A714
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: XRT
ISIN: US78464A7147
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A516
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: BWX
ISIN: US78464A5166
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Clare S. Richer Mgmt For For
Sandra G. Sponem Mgmt For For
Kristi L. Rowsell Mgmt For For
Gunjan Chauhan Mgmt For For
Carolyn M. Clancy Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A151
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: IBND
ISIN: US78464A1512
--------------------------------------------------------------------------------------------------------------------------

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

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SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78468R408
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: SJNK
ISIN: US78468R4083
--------------------------------------------------------------------------------------------------------------------------

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

Leuthold Core Investment Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class II Director: Robert J. Mgmt For For
Alpern

1b. Election of Class II Director: Melody B. Mgmt For For
Meyer

1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell

2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.

3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.

4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.

5. Stockholder Proposal - to Implement Simple Shr Against For
Majority Vote.

6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.

7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying.

8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.

--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935763258
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 22-Mar-2023
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Quincy L. Allen Mgmt For For

1b. Election of Director: LeighAnne G. Baker Mgmt For For

1c. Election of Director: Donald F. Colleran Mgmt For For

1d. Election of Director: James D. DeVries Mgmt For For

1e. Election of Director: Art A. Garcia Mgmt For For

1f. Election of Director: Thomas M. Gartland Mgmt For For

1g. Election of Director: Jill M. Golder Mgmt For For

1h. Election of Director: Sudhakar Kesavan Mgmt For For

1i. Election of Director: Scott Salmirs Mgmt For For

1j. Election of Director: Winifred M. Webb Mgmt For For

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

3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.

4. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2023.

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ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941
--------------------------------------------------------------------------------------------------------------------------
Security: 00402L107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ASO
ISIN: US00402L1070
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class III Director: Ken C. Mgmt For For
Hicks

1b. Election of Class III Director: Beryl B. Mgmt For For
Raff

1c. Election of Class III Director: Jeff C. Mgmt For For
Tweedy

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.

3. Approval, by non-binding advisory vote, of Mgmt For For
the fiscal 2022 compensation paid to the
Company's named executive officers.

4. Approval of the First Amendment to the Mgmt For For
Company's 2020 Omnibus Incentive Plan,
which, among other changes, increases the
number of shares available for issuance
thereunder.

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ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse

1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs

1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden

1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni

1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond

1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen

1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann

1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg

1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey

1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks

1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig

1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock

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

3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.

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

5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.

6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.

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AGCO CORPORATION Agenda Number: 935800210
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael C. Arnold Mgmt For For

1b. Election of Director: Sondra L. Barbour Mgmt For For

1c. Election of Director: Suzanne P. Clark Mgmt For For

1d. Election of Director: Bob De Lange Mgmt For For

1e. Election of Director: Eric P. Hansotia Mgmt For For

1f. Election of Director: George E. Minnich Mgmt For For

1g. Election of Director: Niels Porksen Mgmt For For

1h. Election of Director: David Sagehorn Mgmt For For

1i. Election of Director: Mallika Srinivasan Mgmt For For

1j. Election of Director: Matthew Tsien Mgmt For For

2. Frequency (one, two or three years) of the Mgmt 1 Year For
non-binding advisory vote on executive
compensation

3. Non-binding advisory resolution to approve Mgmt For For
the compensation of the Company's named
executive officers

4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023

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ALBERTSONS COMPANIES, INC. Agenda Number: 935677700
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ACI
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Vivek Sankaran Mgmt For For

1b. Election of Director: James Donald Mgmt For For

1c. Election of Director: Chan Galbato Mgmt For For

1d. Election of Director: Sharon Allen Mgmt For For

1e. Election of Director: Shant Babikian Mgmt For For

1f. Election of Director: Steven Davis Mgmt For For

1g. Election of Director: Kim Fennebresque Mgmt For For

1h. Election of Director: Allen Gibson Mgmt For For

1i. Election of Director: Hersch Klaff Mgmt For For

1j. Election of Director: Jay Schottenstein Mgmt For For

1k. Election of Director: Alan Schumacher Mgmt For For

1l. Election of Director: Brian Kevin Turner Mgmt For For

1m. Election of Director: Mary Elizabeth West Mgmt For For

1n. Election of Director: Scott Wille Mgmt For For

2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 25, 2023.

3. Hold the annual, non-binding, advisory vote Mgmt For For
on our executive compensation program.

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ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Judy L. Altmaier Mgmt For For

1b. Election of Director: D. Scott Barbour Mgmt For For

1c. Election of Director: Philip J. Christman Mgmt For For

1d. Election of Director: David C. Everitt Mgmt For For

1e. Election of Director: David S. Graziosi Mgmt For For

1f. Election of Director: Carolann I. Haznedar Mgmt For For

1g. Election of Director: Richard P. Lavin Mgmt For For

1h. Election of Director: Sasha Ostojic Mgmt For For

1i. Election of Director: Gustave F. Perna Mgmt For For

1j. Election of Director: Krishna Shivram Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.

3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.

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ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Larry Page Mgmt For For

1b. Election of Director: Sergey Brin Mgmt For For

1c. Election of Director: Sundar Pichai Mgmt For For

1d. Election of Director: John L. Hennessy Mgmt For For

1e. Election of Director: Frances H. Arnold Mgmt For For

1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez

1g. Election of Director: L. John Doerr Mgmt For For

1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For

1i. Election of Director: Ann Mather Mgmt For For

1j. Election of Director: K. Ram Shriram Mgmt For For

1k. Election of Director: Robin L. Washington Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023

3. Approval of amendment and restatement of Mgmt For For
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock

4. Advisory vote to approve compensation Mgmt For For
awarded to named executive officers

5. Advisory vote on the frequency of advisory Mgmt 3 Years For
votes to approve compensation awarded to
named executive officers

6. Stockholder proposal regarding a lobbying Shr Against For
report

7. Stockholder proposal regarding a congruency Shr Against For
report

8. Stockholder proposal regarding a climate Shr Against For
lobbying report

9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy

10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting

11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices

12. Stockholder proposal regarding algorithm Shr Against For
disclosures

13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation

14. Stockholder proposal regarding a content Shr Against For
governance report

15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee

16. Stockholder proposal regarding bylaws Shr Against For
amendment

17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"

18. Stockholder proposal regarding equal Shr Against For
shareholder voting

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For

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

1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.

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

2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023.

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

4. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.

5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1a Election of Director: James Bell Mgmt For For

1b Election of Director: Tim Cook Mgmt For For

1c Election of Director: Al Gore Mgmt For For

1d Election of Director: Alex Gorsky Mgmt For For

1e Election of Director: Andrea Jung Mgmt For For

1f Election of Director: Art Levinson Mgmt For For

1g Election of Director: Monica Lozano Mgmt For For

1h Election of Director: Ron Sugar Mgmt For For

1i Election of Director: Sue Wagner Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023

3. Advisory vote to approve executive Mgmt For For
compensation

4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation

5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"

6. A shareholder proposal entitled "Communist Shr Against For
China Audit"

7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents

8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"

9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"

--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Rani Borkar Mgmt For For

1b. Election of Director: Judy Bruner Mgmt For For

1c. Election of Director: Xun (Eric) Chen Mgmt For For

1d. Election of Director: Aart J. de Geus Mgmt For For

1e. Election of Director: Gary E. Dickerson Mgmt For For

1f. Election of Director: Thomas J. Iannotti Mgmt For For

1g. Election of Director: Alexander A. Karsner Mgmt For For

1h. Election of Director: Kevin P. March Mgmt For For

1i. Election of Director: Yvonne McGill Mgmt For For

1j. Election of Director: Scott A. McGregor Mgmt For For

2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2022.

3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.

4. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2023.

5. Shareholder proposal to amend the Shr Against For
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.

6. Shareholder proposal to improve the Shr Against For
executive compensation program and policy
to include the CEO pay ratio factor.

--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 935836912
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L203
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: MT
ISIN: US03938L2034
--------------------------------------------------------------------------------------------------------------------------

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

A2 Approval of the Consolidated Financial Mgmt For For
Statements for the financial year 2022
(Resolution I)

A3 Approval of the Parent Company Financial Mgmt For For
Statements for the financial year 2022
(Resolution II)

A4A Allocation of results and determination of Mgmt For For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2022
(Resolution III)

A4B Allocation of results and determination of Mgmt For For
the dividend and the remuneration of the
members of the Board of Directors in
relation to the financial year 2022
(Resolution IV)

A5A Resolutions concerning the Remuneration Mgmt For For
Report for the year 2022 (Resolution V)

A5B Resolutions concerning the Remuneration Mgmt For For
Report for the year 2022 (Resolution VI)

A6 Discharge of the members of the Board of Mgmt For For
Directors (Resolution VII)

A7A Election of members of the Board of Mgmt For For
Directors (Resolution VIII)

A7B Election of members of the Board of Mgmt For For
Directors (Resolution IX)

A7C Election of members of the Board of Mgmt For For
Directors (Resolution X)

A7D Election of members of the Board of Mgmt For For
Directors (Resolution Xl)

A7E Election of members of the Board of Mgmt For For
Directors (Resolution Xll)

A8 Renewal of the authorisation of the Board Mgmt For For
of Directors of the Company and of the
corporate bodies of other companies in the
ArcelorMittal group to acquire shares in
the Company (Resolution XIII)

A9 Appointment of an independent auditor in Mgmt For For
relation to the Parent Company Financial
Statements and the Consolidated Financial
Statements for the financial year 2023
(Resolution XIV)

A10 Authorisation of grants of share-based Mgmt For For
incentives and a Performance Unit Plan
2023-2033 for the Executive Chairman and
the Chief Executive Officer (jointly, the
"Executive Office" and formerly known as
the "CEO Office") (the "Executive Office
PSU Plan") (Resolution XV)

E1 Decision to cancel shares and to Mgmt For For
consequently reduce the issued share
capital following the cancellation of
shares repurchased under its share buyback
program (EGM Resolution I)

--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class I Director for a term of Mgmt For For
three years: Francis Ebong

1b. Election of Class I Director for a term of Mgmt For For
three years: Eileen Mallesch

1c. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia

1d. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner

1e. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro

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

3. Advisory vote of preferred frequency for Mgmt 1 Year For
advisory vote on named executive officer
compensation.

4. Approval of the Amended and Restated Arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.

5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.

6a. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti

6b. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon

6c. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin

6d. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan

6e. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney

6f. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey

6g. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal

6h. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin

6i. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland

6j. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini

6k. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh

6l. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd

--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Special
Meeting Date: 29-Nov-2022
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------

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

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 4, 2022, by and among
Atlas Air Worldwide Holdings, Inc., a
Delaware corporation (the "Company"), Rand
Parent, LLC, a Delaware limited liability
Company ("Parent"), and Rand Merger Sub,
Inc., a Delaware corporation and a
wholly-owned subsidiary of Parent
("MergerCo"), pursuant to which and subject
to the terms and conditions thereof,
MergerCo will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a wholly-owned
subsidiary of Parent.

2. To approve, by advisory (non binding) vote, Mgmt For For
the compensation that may be paid or become
payable to the Company's named executive
officers in connection with the
consummation of the merger

3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are
insufficient votes at the special meeting
to approve Proposal 1

--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935773918
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Rick L. Burdick Mgmt For For

1b. Election of Director: David B. Edelson Mgmt For For

1c. Election of Director: Robert R. Grusky Mgmt For For

1d. Election of Director: Norman K. Jenkins Mgmt For For

1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For

1f. Election of Director: Michael Manley Mgmt For For

1g. Election of Director: G. Mike Mikan Mgmt For For

1h. Election of Director: Jacqueline A. Mgmt For For
Travisano

2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.

3. Advisory vote on executive compensation. Mgmt For For

4. Advisory vote on the frequency of the Mgmt 3 Years For
advisory vote on executive compensation.

5. Adoption of stockholder proposal regarding Shr Against For
stockholder ratification of severance
arrangements.

--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: W. Marston Becker Mgmt For For

1.2 Election of Director: Michael Millegan Mgmt For For

1.3 Election of Director: Thomas C. Ramey Mgmt For For

1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For

2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.

3. To determine, by non-binding vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.

4. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long- Term Equity
Compensation Plan, increasing the aggregate
number of shares of common stock authorized
for issuance.

5. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.

--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS, INC. Agenda Number: 935843474
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Patricia S. Bellinger Mgmt For For

1b. Election of Director: Alessandro Bogliolo Mgmt For For

1c. Election of Director: Gina R. Boswell Mgmt For For

1d. Election of Director: Lucy O. Brady Mgmt For For

1e. Election of Director: Francis A. Hondal Mgmt For For

1f. Election of Director: Thomas J. Kuhn Mgmt For For

1g. Election of Director: Danielle M. Lee Mgmt For For

1h. Election of Director: Michael G. Morris Mgmt For For

1i. Election of Director: Sarah E. Nash Mgmt For For

1j. Election of Director: Juan Rajlin Mgmt For For

1k. Election of Director: Stephen D. Steinour Mgmt For For

1l. Election of Director: J.K. Symancyk Mgmt For For

1m. Election of Director: Steven E. Voskuil Mgmt For For

2. Ratification of the appointment of our Mgmt For For
independent registered public accountants.

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

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.

5. Stockholder proposal regarding an Shr Against For
independent board chairman, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1a) Election of Director: Corie S. Barry Mgmt For For

1b) Election of Director: Lisa M. Caputo Mgmt For For

1c) Election of Director: J. Patrick Doyle Mgmt For For

1d) Election of Director: David W. Kenny Mgmt For For

1e) Election of Director: Mario J. Marte Mgmt For For

1f) Election of Director: Karen A. McLoughlin Mgmt For For

1g) Election of Director: Claudia F. Munce Mgmt For For

1h) Election of Director: Richelle P. Parham Mgmt For For

1i) Election of Director: Steven E. Rendle Mgmt For For

1j) Election of Director: Sima D. Sistani Mgmt For For

1k) Election of Director: Melinda D. Mgmt For For
Whittington

1l) Election of Director: Eugene A. Woods Mgmt For For

2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2024

3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation

4) To recommend in a non binding advisory vote Mgmt 1 Year For
the frequency of holding the advisory vote
on our named executive officer compensation

--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935721678
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------

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

2. To elect Michelle Hinchliffe as a Director Mgmt For For
of BHP

3. To elect Catherine Tanna as a Director of Mgmt For For
BHP

4. To re-elect Terry Bowen as a Director of Mgmt For For
BHP

5. To re-elect Xiaoqun Clever as a Director of Mgmt For For
BHP

6. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP

7. To re-elect Gary Goldberg as a Director of Mgmt For For
BHP

8. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP

9. To re-elect Christine O'Reilly as a Mgmt For For
Director of BHP

10. To re-elect Dion Weisler as a Director of Mgmt For For
BHP

11. Adoption of the Remuneration Report Mgmt For For

12. Approval of equity grants to the Chief Mgmt For For
Executive Officer

13. Amendment to the constitution Shr Against For

14. Policy advocacy Shr Against For

15. Climate accounting and audit Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935787664
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------

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

O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2022

O2 To approve the directors' remuneration Mgmt For For
report

O3 To approve the directors' remuneration Mgmt For For
policy

O4 To re-elect H Lund as a director Mgmt For For

O5 To re-elect B Looney as a director Mgmt For For

O6 To re-elect M Auchincloss as a director Mgmt For For

O7 To re-elect P R Reynolds as a director Mgmt For For

O8 To re-elect M B Meyer as a director Mgmt For For

O9 To re-elect T Morzaria as a director Mgmt For For

O10 To re-elect J Sawers as a director Mgmt For For

O11 To re-elect P Daley as a director Mgmt For For

O12 To re-elect K Richardson as a director Mgmt For For

O13 To re-elect J Teyssen as a director Mgmt For For

O14 To elect A Blanc as a director Mgmt For For

O15 To elect S Pai as a director Mgmt For For

O16 To elect H Nagarajan as a director Mgmt For For

O17 To reappoint Deloitte LLP as auditor Mgmt For For

O18 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration

O19 To authorize the company to make political Mgmt For For
donations and political expenditure

O20 To authorize the directors to allot shares Mgmt For For

S21 To authorize the disapplication of Mgmt For For
pre-emption rights

S22 To authorize the additional disapplication Mgmt For For
of pre-emption rights

S23 To give limited authority for the purchase Mgmt For For
of its own shares by the company

S24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days

S25 Follow This shareholder resolution on Shr Against For
climate change targets

--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Scott P. Anderson Mgmt For For

1b. Election of Director: James J. Barber, Jr. Mgmt For For

1c. Election of Director: Kermit R. Crawford Mgmt For For

1d. Election of Director: Timothy C. Gokey Mgmt For For

1e. Election of Director: Mark A. Goodburn Mgmt For For

1f. Election of Director: Mary J. Steele Mgmt For For
Guilfoile

1g. Election of Director: Jodee A. Kozlak Mgmt For For

1h. Election of Director: Henry J. Maier Mgmt For For

1i. Election of Director: James B. Stake Mgmt For For

1j. Election of Director: Paula C. Tolliver Mgmt For For

1k. Election of Director: Henry W. "Jay" Mgmt For For
Winship

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

3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of named executive officers.

4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: CRC
ISIN: US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Andrew B. Bremner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt For For
Francisco J. Leon Mgmt For For
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt For For
William B. Roby Mgmt For For
Alejandra Veltmann Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.

3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.

4. To approve the amendment to the Certificate Mgmt For For
of Incorporation to reflect new Delaware
law provisions regarding officer
exculpation.

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kelly A. Ayotte Mgmt For For

1b. Election of Director: David L. Calhoun Mgmt For For

1c. Election of Director: Daniel M. Dickinson Mgmt For For

1d. Election of Director: James C. Fish, Jr. Mgmt For For

1e. Election of Director: Gerald Johnson Mgmt For For

1f. Election of Director: David W. MacLennan Mgmt For For

1g. Election of Director: Judith F. Marks Mgmt For For

1h. Election of Director: Debra L. Reed-Klages Mgmt For For

1i. Election of Director: Susan C. Schwab Mgmt For For

1j. Election of Director: D. James Umpleby III Mgmt For For

1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For

2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm.

3. Advisory Vote to Approve Executive Mgmt For For
Compensation.

4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.

5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For
Incentive Plan.

6. Shareholder Proposal - Report on Corporate Shr Against For
Climate Lobbying in Line with Paris
Agreement.

7. Shareholder Proposal - Lobbying Disclosure. Shr Against For

8. Shareholder Proposal - Report on Activities Shr Against For
in Conflict-Affected Areas.

9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit
Audit.

--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 27-Sep-2022
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to declassify
the Board of Directors immediately.

2. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to eliminate
the prohibition on stockholders calling
special meetings.

3. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to grant
stockholders the right to act by written
consent, subject to certain terms and
conditions.

4. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or time if
necessary or appropriate, including to
solicit additional proxies in favor of any
of Proposals 1, 2 or 3 if there are
insufficient votes at the time of the
Special Meeting to approve any such
Proposal.

--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935788375
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------

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

1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For

1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For

1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For
Coughlin

1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For

1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For

1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For

1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For

1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For

1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For

1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2023.

5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For
RATIFICATION OF TERMINATION PAY.

6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For
REDUCTION METRICS IN EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: W. Lance Conn Mgmt For For

1b. Election of Director: Kim C. Goodman Mgmt For For

1c. Election of Director: Craig A. Jacobson Mgmt For For

1d. Election of Director: Gregory B. Maffei Mgmt For For

1e. Election of Director: John D. Markley, Jr. Mgmt For For

1f. Election of Director: David C. Merritt Mgmt For For

1g. Election of Director: James E. Meyer Mgmt For For

1h. Election of Director: Steven A. Miron Mgmt For For

1i. Election of Director: Balan Nair Mgmt For For

1j. Election of Director: Michael A. Newhouse Mgmt For For

1k. Election of Director: Mauricio Ramos Mgmt For For

1l. Election of Director: Thomas M. Rutledge Mgmt For For

1m. Election of Director: Eric L. Zinterhofer Mgmt For For

2. Approval, on an advisory basis, of Mgmt For For
executive compensation.

3. An advisory vote on the frequency of Mgmt 3 Years For
holding an advisory vote on executive
compensation.

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

5. Stockholder proposal regarding lobbying Shr Against For
activities.

--------------------------------------------------------------------------------------------------------------------------
CHORD ENERGY CORPORATION Agenda Number: 935782866
--------------------------------------------------------------------------------------------------------------------------
Security: 674215207
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CHRD
ISIN: US6742152076
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Douglas E. Brooks

1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Daniel E. Brown

1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan M. Cunningham

1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Samantha F. Holroyd

1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul J. Korus

1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kevin S. McCarthy

1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Anne Taylor

1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Cynthia L. Walker

1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Marguerite N.
Woung-Chapman

2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.

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

--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2022

2a Allocation of disposable profit Mgmt For For

2b Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)

3 Discharge of the Board of Directors Mgmt For For

4a Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor

4b Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting

4c Election of BDO AG (Zurich) as special Mgmt For For
audit firm

5a Election of Director: Evan G. Greenberg Mgmt For For

5b Election of Director: Michael P. Connors Mgmt For For

5c Election of Director: Michael G. Atieh Mgmt For For

5d Election of Director: Kathy Bonanno Mgmt For For

5e Election of Director: Nancy K. Buese Mgmt For For

5f Election of Director: Sheila P. Burke Mgmt For For

5g Election of Director: Michael L. Corbat Mgmt For For

5h Election of Director: Robert J. Hugin Mgmt For For

5i Election of Director: Robert W. Scully Mgmt For For

5j Election of Director: Theodore E. Shasta Mgmt For For

5k Election of Director: David H. Sidwell Mgmt For For

5l Election of Director: Olivier Steimer Mgmt For For

5m Election of Director: Frances F. Townsend Mgmt For For

6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors

7a Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors

7b Election of the Compensation Committee of Mgmt For For
the Board of Directors: David H. Sidwell

7c Election of the Compensation Committee of Mgmt For For
the Board of Directors: Frances F. Townsend

8 Election of Homburger AG as independent Mgmt For For
proxy

9a Amendments to the Articles of Association: Mgmt For For
Amendments relating to Swiss corporate law
updates

9b Amendments to the Articles of Association: Mgmt For For
Amendment to advance notice period

10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares

10b Reduction of share capital: Par value Mgmt For For
reduction

11a Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Maximum
compensation of the Board of Directors
until the next annual general meeting

11b Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Maximum
compensation of Executive Management for
the 2024 calendar year

11c Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Advisory vote to
approve the Swiss compensation report

12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements

13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For
securities law advisory vote on executive
compensation

14 Shareholder proposal on greenhouse gas Shr Against For
emissions targets, if properly presented

15 Shareholder proposal on human rights and Shr Against For
underwriting, if properly presented.

A If a new agenda item or a new proposal for Mgmt For For
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.

--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935819803
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Edward G. Galante Mgmt For For
Alison A. Quirk Mgmt For For
Shelley Stewart, Jr. Mgmt For For
John R. Welch Mgmt For For

2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.

3. To recommend frequency of future advisory Mgmt 1 Year For
votes on approval of executive
compensation.

4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.

--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935792766
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------

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

2b. Adoption of the 2022 Annual Financial Mgmt For For
Statements

2c. Proposal of a dividend for 2022 of ?0.36 Mgmt For For
per common share

2d. Proposal to discharge the executive Mgmt For For
directors and the non- executive directors
for the performance of his or her duties in
2022

3a. Application of the remuneration policy in Mgmt For For
2022

3b. Proposal to approve the plan to grant Mgmt For For
rights to subscribe for common shares to
executive directors under equity incentive
plans

4a. Re-appointment of Suzanne Heywood Mgmt For For

4b. Re-appointment of Scott W. Wine Mgmt For For

4c. Re-appointment of Howard W. Buffett Mgmt For For

4d. Re-appointment of Karen Linehan Mgmt For For

4e. Re-appointment of Alessandro Nasi Mgmt For For

4f. Re-appointment of Vagn Sorensen Mgmt For For

4g. Re-appointment of Asa Tamsons Mgmt For For

4h. Appointment of Elizabeth Bastoni Mgmt For For

4i. Appointment of Richard J. Kramer Mgmt For For

5a. Authorization to issue shares and/or grant Mgmt For For
rights to subscribe for shares

5b. Authorization to limit or exclude Mgmt For For
pre-emptive rights

5c. Authorization to issue special voting Mgmt For For
shares

5d. Authorization to repurchase own shares Mgmt For For

6. Proposal to re-appoint Deloitte Accountants Mgmt For For
B.V. as the independent auditor of the
Company for the 2024 financial year

--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935780545
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Donald W. Blair Mgmt For For

1b. Election of Director: Leslie A. Brun Mgmt For For

1c. Election of Director: Stephanie A. Burns Mgmt For For

1d. Election of Director: Richard T. Clark Mgmt For For

1e. Election of Director: Pamela J. Craig Mgmt For For

1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.

1g. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.

1h. Election of Director: Deborah A. Henretta Mgmt For For

1i. Election of Director: Daniel P. Mgmt For For
Huttenlocher

1j. Election of Director: Kurt M. Landgraf Mgmt For For

1k. Election of Director: Kevin J. Martin Mgmt For For

1l. Election of Director: Deborah D. Rieman Mgmt For For

1m. Election of Director: Hansel E. Tookes II Mgmt For For

1n. Election of Director: Wendell P. Weeks Mgmt For For

1o. Election of Director: Mark S. Wrighton Mgmt For For

2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.

4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Susan L. Decker Mgmt For For

1b. Election of Director: Kenneth D. Denman Mgmt For For

1c. Election of Director: Richard A. Galanti Mgmt For For

1d. Election of Director: Hamilton E. James Mgmt For For

1e. Election of Director: W. Craig Jelinek Mgmt For For

1f. Election of Director: Sally Jewell Mgmt For For

1g. Election of Director: Charles T. Munger Mgmt For For

1h. Election of Director: Jeffrey S. Raikes Mgmt For For

1i. Election of Director: John W. Stanton Mgmt For For

1j. Election of Director: Ron M. Vachris Mgmt For For

1k. Election of Director: Maggie Wilderotter Mgmt For For

2. Ratification of selection of independent Mgmt For For
auditors.

3. Approval, on an advisory basis, of Mgmt For For
executive compensation.

4. Approval, on an advisory basis, of Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.

5. Shareholder proposal regarding report on Shr Against For
risks of state policies restricting
reproductive rights.

--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1) Election of Director: N. Thomas Linebarger Mgmt For For

2) Election of Director: Jennifer W. Rumsey Mgmt For For

3) Election of Director: Gary L. Belske Mgmt For For

4) Election of Director: Robert J. Bernhard Mgmt For For

5) Election of Director: Bruno V. Di Leo Allen Mgmt For For

6) Election of Director: Stephen B. Dobbs Mgmt For For

7) Election of Director: Carla A. Harris Mgmt For For

8) Election of Director: Thomas J. Lynch Mgmt For For

9) Election of Director: William I. Miller Mgmt For For

10) Election of Director: Georgia R. Nelson Mgmt For For

11) Election of Director: Kimberly A. Nelson Mgmt For For

12) Election of Director: Karen H. Quintos Mgmt For For

13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.

14) Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.

15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.

16) Approval of the Cummins Inc. Employee Stock Mgmt For For
Purchase Plan, as amended.

17) The shareholder proposal regarding an Shr Against For
independent chairman of the board.

18) The shareholder proposal regarding linking Shr Against For
executive compensation to achieving 1.5 degrees C
emissions reductions.

--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 18-Jan-2023
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Donald R. Horton Mgmt For For

1b. Election of Director: Barbara K. Allen Mgmt For For

1c. Election of Director: Brad S. Anderson Mgmt For For

1d. Election of Director: Michael R. Buchanan Mgmt For For

1e. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.

1f. Election of Director: Maribess L. Miller Mgmt For For

2. Approval of the advisory resolution on Mgmt For For
executive compensation.

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.

--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Leanne G. Caret Mgmt For For

1b. Election of Director: Tamra A. Erwin Mgmt For For

1c. Election of Director: Alan C. Heuberger Mgmt For For

1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.

1e. Election of Director: Michael O. Johanns Mgmt For For

1f. Election of Director: Clayton M. Jones Mgmt For For

1g. Election of Director: John C. May Mgmt For For

1h. Election of Director: Gregory R. Page Mgmt For For

1i. Election of Director: Sherry M. Smith Mgmt For For

1j. Election of Director: Dmitri L. Stockton Mgmt For For

1k. Election of Director: Sheila G. Talton Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").

3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.

4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.

5. Shareholder proposal regarding termination Shr Against For
pay.

--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935842282
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director for a term expires in Mgmt For For
2024: Mark J. Barrenechea

1b. Election of Director for a term expires in Mgmt For For
2024: Emanuel Chirico

1c. Election of Director for a term expires in Mgmt For For
2024: William J. Colombo

1d. Election of Director for a term expires in Mgmt For For
2024: Anne Fink

1e. Election of Director for a term expires in Mgmt For For
2024: Larry Fitzgerald, Jr.

1f. Election of Director for a term expires in Mgmt For For
2024: Lauren R. Hobart

1g. Election of Director for a term expires in Mgmt For For
2024: Sandeep Mathrani

1h. Election of Director for a term expires in Mgmt For For
2024: Desiree Ralls-Morrison

1i. Election of Director for a term expires in Mgmt For For
2024: Lawrence J. Schorr

1j. Election of Director for a term expires in Mgmt For For
2024: Edward W. Stack

1k. Election of Director for a term expires in Mgmt For For
2024: Larry D. Stone

2. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers
for 2022, as disclosed in the Company's
2023 proxy statement.

3. Non-binding advisory vote on whether an Mgmt 1 Year For
advisory vote on compensation of named
executive officers should be held every
one, two, or three years.

4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.

5. Approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to adopt
provisions allowing officer exculpation
under Delaware law.

--------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ELV
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Gail K. Boudreaux Mgmt For For

1b. Election of Director: R. Kerry Clark Mgmt For For

1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For

1d. Election of Director: Deanna D. Strable Mgmt For For

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

3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2023.

5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call a special meeting of shareholders.

6. Shareholder proposal requesting annual Shr Against For
reporting from third parties seeking
financial support.

--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935832724
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------

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

3 Election of chair for the meeting Mgmt For For

4 Approval of the notice and the agenda Mgmt For For

5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting

6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2022, including the board of directors'
proposal for distribution of fourth quarter
2022 dividend

7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2022

8 Proposal from shareholder that Equinor ban Shr Against For
the use of fiberglass rotor blades in all
new wind farms, commits to buy into
existing hydropower projects and conduct
research on other energy sources such as
thorium

9 Proposal from shareholders that Equinor Shr Against For
identify and manage risks and possibilities
regarding climate, and integrate these in
the company's strategy

10 Proposal from shareholder that Equinor Shr Against For
stops all exploration and drilling by 2025
and provides financial and technical
assistance for the repair of and
development of Ukraine's energy
infrastructure

11 Proposal from shareholder that Equinor Shr Against For
develops a procedure for greatly improved
process for responding to shareholder
proposals

12 Proposal from shareholder that Equinor ends Shr Against For
all plans for activity in the Barents Sea,
adjusts up the investments in
renewables/low carbon solutions to 50
percent by 2025, implements CCS for Melkoya
and invests in rebuilding of Ukraine

13 Proposal from shareholder that Equinor Shr Against For
stops all exploration and test drilling for
oil and gas, becomes a leading producer of
renewable energy, stops plans for
electrification of Melkoya and presents a
plan enabling Norway to become net-zero by
2050

14 Proposal from shareholder that Equinor's Shr Against For
management let the results of global
warming characterise its further strategy,
stops all exploration for more oil and gas,
phase out all production and sale of oil
and gas, multiplies its investment in
renewable energy and CCS and becomes a
climate-friendly company

15 The board of directors' report on Corporate Mgmt For For
Governance

16a Approval of the board of directors' Mgmt For For
remuneration policy on determination of
salary and other remuneration for leading
personnel

16b Advisory vote of the board of directors' Mgmt For For
remuneration report for leading personnel

17 Approval of remuneration for the company's Mgmt For For
external auditor for 2022

18 Determination of remuneration for the Mgmt For For
corporate assembly members

19 Determination of remuneration for the Mgmt For For
nomination committee members

20 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
company's share-based incentive plans for
employees

21 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian State

22 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment

--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Glenn M. Alger Mgmt For For

1.2 Election of Director: Robert P. Carlile Mgmt For For

1.3 Election of Director: James M. DuBois Mgmt For For

1.4 Election of Director: Mark A. Emmert Mgmt For For

1.5 Election of Director: Diane H. Gulyas Mgmt For For

1.6 Election of Director: Jeffrey S. Musser Mgmt For For

1.7 Election of Director: Brandon S. Pedersen Mgmt For For

1.8 Election of Director: Liane J. Pelletier Mgmt For For

1.9 Election of Director: Olivia D. Polius Mgmt For For

2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation

3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For
Named Executive Officer Compensation

4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm

5. Shareholder Proposal: Shareholder Shr Against For
Ratification of Excessive Termination Pay

6. Shareholder Proposal Shr Against For

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael J. Angelakis Mgmt For For

1b. Election of Director: Susan K. Avery Mgmt For For

1c. Election of Director: Angela F. Braly Mgmt For For

1d. Election of Director: Gregory J. Goff Mgmt For For

1e. Election of Director: John D. Harris II Mgmt For For

1f. Election of Director: Kaisa H. Hietala Mgmt For For

1g. Election of Director: Joseph L. Hooley Mgmt For For

1h. Election of Director: Steven A. Kandarian Mgmt For For

1i. Election of Director: Alexander A. Karsner Mgmt For For

1j. Election of Director: Lawrence W. Kellner Mgmt For For

1k. Election of Director: Jeffrey W. Ubben Mgmt For For

1l. Election of Director: Darren W. Woods Mgmt For For

2. Ratification of Independent Auditors Mgmt For For

3. Advisory Vote to Approve Executive Mgmt For For
Compensation

4. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation

5. Establish a New Board Committee on Shr Against For
Decarbonization Risk

6. Reduce Executive Stock Holding Period Shr Against For

7. Additional Carbon Capture and Storage and Shr Against For
Emissions Report

8. Additional Direct Methane Measurement Shr Against For

9. Establish a Scope 3 Target and Reduce Shr Against For
Hydrocarbon Sales

10. Additional Report on Worst-case Spill and Shr Against For
Response Plans

11. GHG Reporting on Adjusted Basis Shr Against For

12. Report on Asset Retirement Obligations Shr Against For
Under IEA NZE Scenario

13. Report on Plastics Under SCS Scenario Shr Against For

14. Litigation Disclosure Beyond Legal and Shr Against For
Accounting Requirements

15. Tax Reporting Beyond Legal Requirements Shr Against For

16. Energy Transition Social Impact Report Shr Against For

17. Report on Commitment Against AMAP Work Shr Against For

--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 19-Sep-2022
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: MARVIN R. ELLISON Mgmt For For

1b. Election of Director: STEPHEN E. GORMAN Mgmt For For

1c. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH

1d. Election of Director: KIMBERLY A. JABAL Mgmt For For

1e. Election of Director: AMY B. LANE Mgmt For For

1f. Election of Director: R. BRAD MARTIN Mgmt For For

1g. Election of Director: NANCY A. NORTON Mgmt For For

1h. Election of Director: FREDERICK P. PERPALL Mgmt For For

1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For

1j. Election of Director: SUSAN C. SCHWAB Mgmt For For

1k. Election of Director: FREDERICK W. SMITH Mgmt For For

1l. Election of Director: DAVID P. STEINER Mgmt For For

1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For

1n. Election of Director: V. JAMES VENA Mgmt For For

1o. Election of Director: PAUL S. WALSH Mgmt For For

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

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2023.

4. Approval of amendment to the FedEx Mgmt For For
Corporation 2019 Omnibus Stock Incentive
Plan to increase the number of authorized
shares.

5. Stockholder proposal regarding independent Shr Against For
board chairman.

6. Stockholder proposal regarding report on Shr Against For
alignment between company values and
electioneering contributions.

7. Stockholder proposal regarding lobbying Shr Against For
activity and expenditure report.

8. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.

9. Proposal not applicable Shr Against

--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie

1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie

1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman

1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh

1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu

1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom

1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim

1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)

2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.

3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation

5 Adopt an amendment to Fortinet's amended Mgmt For For
and restated certificate of incorporation
to remove the supermajority voting
requirement and make certain other changes.

6. Adopt an amendment to Fortinet's amended Mgmt For For
and restated certificate of incorporation
to permit the exculpation of officers by
Fortinet from personal liability for
certain breaches of the duty of care.

--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935811112
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
David P. Yeager Mgmt For For
Phillip D. Yeager Mgmt For For
Peter B. McNitt Mgmt For For
Mary H. Boosalis Mgmt For For
Lisa Dykstra Mgmt For For
Michael E. Flannery Mgmt For For
James C. Kenny Mgmt For For
Jenell R. Ross Mgmt For For
Martin P. Slark Mgmt For For
Gary Yablon Mgmt For For

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

3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm for fiscal year
2023.

5. Approval of amendment to Hub Group, Inc. Mgmt For For
amended and restated certificate of
incorporation.

--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------

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

1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For

1b) Election of Director: Bruce D. Broussard Mgmt For For

1c) Election of Director: Frank A. D'Amelio Mgmt For For

1d) Election of Director: David T. Feinberg, Mgmt For For
M.D.

1e) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.

1f) Election of Director: John W. Garratt Mgmt For For

1g) Election of Director: Kurt J. Hilzinger Mgmt For For

1h) Election of Director: Karen W. Katz Mgmt For For

1i) Election of Director: Marcy S. Klevorn Mgmt For For

1j) Election of Director: William J. McDonald Mgmt For For

1k) Election of Director: Jorge S. Mesquita Mgmt For For

1l) Election of Director: Brad D. Smith Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.

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

4. Non-binding advisory vote for the approval Mgmt 1 Year For
of the frequency with which future
stockholder votes on the compensation of
the named executive officers will be held.

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 935783779
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: D.W. (David) Cornhill

1B Election of Director: B.W. (Bradley) Corson Mgmt For For

1C Election of Director: M.R. (Matthew) Mgmt For For
Crocker

1D Election of Director: S.R. (Sharon) Mgmt For For
Driscoll

1E Election of Director: J. (John) Floren Mgmt For For

1F Election of Director: G.J. (Gary) Goldberg Mgmt For For

1G Election of Director: M.C. (Miranda) Hubbs Mgmt For For

2 PricewaterhouseCoopers LLP be reappointed Mgmt For For
as auditors of the company.

3 Shareholder Proposal (set out in Appendix B Shr Against For
of the company's management proxy
circular). Shareholder proposal No. 1
regarding the adoption of an absolute
greenhouse gas reduction target.

4 Shareholder Proposal (set out in Appendix B Shr Against For
of the company's management proxy
circular). Shareholder proposal No. 2
regarding a report on the impact of the
energy transition on asset retirement
obligations.

--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Anousheh Ansari

1b. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Christopher S. Holland

1c. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Mark
T. Mondello

1d. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: John
C. Plant

1e. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Steven
A. Raymund

1f. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Thomas
A. Sansone

1g. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: David
M. Stout

1h. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Kathleen A. Walters

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Jabil's independent registered public
accounting firm for the fiscal year ending
August 31, 2023.

3. Approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935774871
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jose M. Barra Mgmt For For

1b. Election of Director: Arthur R. Collins Mgmt For For

1c. Election of Director: Dorene C. Dominguez Mgmt For For

1d. Election of Director: Kevin P. Eltife Mgmt For For

1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For

1f. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan

1g. Election of Director: Jodeen A. Kozlak Mgmt For For

1h. Election of Director: Melissa Lora Mgmt For For

1i. Election of Director: Jeffrey T. Mezger Mgmt For For

1j. Election of Director: Brian R. Niccol Mgmt For For

1k. Election of Director: James C. Weaver Mgmt For For

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

3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2023

4. Approve the Amended and Restated KB Home Mgmt For For
2014 Equity Incentive Plan

5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve named executive
officer compensation

--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935712681
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 02-Nov-2022
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni

1b. Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley

1c. Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi

1d. Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy

1e. Election of Director to serve for a Mgmt For For
one-year term: Gary Moore

1f. Election of Director to serve for a Mgmt For For
one-year term: Marie Myers

1g. Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel

1h. Election of Director to serve for a Mgmt For For
one-year term: Victor Peng

1i. Election of Director to serve for a Mgmt For For
one-year term: Robert Rango

1j. Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2023.

3. To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.

4. To consider a stockholder proposal Shr Against For
requesting our Board to issue a report
regarding net zero targets and climate
transition planning, if properly presented
at the meeting.

--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935696798
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Doyle N. Beneby Mgmt For For

1b. Election of Director: Laura M. Bishop Mgmt For For

1c. Election of Director: Gary D. Burnison Mgmt For For

1d. Election of Director: Charles L. Harrington Mgmt For For

1e. Election of Director: Jerry P. Leamon Mgmt For For

1f. Election of Director: Angel R. Martinez Mgmt For For

1g. Election of Director: Debra J. Perry Mgmt For For

1h. Election of Director: Lori J. Robinson Mgmt For For

2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.

3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For
Plan.

4. Approve the Korn Ferry Amended and Restated Mgmt For For
Employee Stock Purchase Plan.

5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2023 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2022
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Sohail U. Ahmed Mgmt For For

1b. Election of Director: Timothy M. Archer Mgmt For For

1c. Election of Director: Eric K. Brandt Mgmt For For

1d. Election of Director: Michael R. Cannon Mgmt For For

1e. Election of Director: Bethany J. Mayer Mgmt For For

1f. Election of Director: Jyoti K. Mehra Mgmt For For

1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For

1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For
Tsai

1i. Election of Director: Leslie F. Varon Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."

3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2023.

--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Amy
Banse

1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Rick
Beckwitt

1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tig
Gilliam

1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Sherrill W. Hudson

1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jonathan M. Jaffe

1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Sidney
Lapidus

1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Teri
P. McClure

1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Stuart
Miller

1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Armando Olivera

1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jeffrey Sonnenfeld

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

3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the stockholder vote on the
compensation of our named executive
officers.

4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2023.

5. Vote on a stockholder proposal regarding Shr Against For
the elimination of our dual-class common
stock voting structure.

--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Patrick Berard Mgmt For For

1b. Election of Director: Meg A. Divitto Mgmt For For

1c. Election of Director: Joseph M. Holsten Mgmt For For

1d. Election of Director: Blythe J. McGarvie Mgmt For For

1e. Election of Director: John W. Mendel Mgmt For For

1f. Election of Director: Jody G. Miller Mgmt For For

1g. Election of Director: Guhan Subramanian Mgmt For For

1h. Election of Director: Xavier Urbain Mgmt For For

1i. Election of Director: Dominick Zarcone Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.

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

4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.

--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class II Director: Jose A. Mgmt For For
Bayardo

1b. Election of Class II Director: Stephen E. Mgmt For For
Macadam

2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent registered
public accounting firm for 2023.

3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on named executive officer
compensation.

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

--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935773451
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 17-Apr-2023
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Rafay Farooqui Mgmt For For
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt For For

2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).

3. An advisory vote regarding the frequency of Mgmt 1 Year For
submission to shareholders of advisory "Say
on Pay" proposals.

4. To approve an amendment to the M.D.C. Mgmt For For
Holdings, Inc. 2021 Equity Incentive Plan
to increase the shares authorized for
issuance under the plan.

5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For

1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For

1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For

1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For

1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For

1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For

1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For

1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For

1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For

1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For

1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For

1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For

2. Advisory approval of Mastercard's executive Mgmt For For
compensation.

3. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.

4. Approval of Mastercard Incorporated Mgmt For For
Employee Stock Purchase Plan.

5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.

6. Consideration of a stockholder proposal Shr Against For
requesting a report on ensuring respect for
civil liberties.

7. Consideration of a stockholder proposal Shr Against For
requesting a report on Mastercard's stance
on new Merchant Category Code.

8. Consideration of a stockholder proposal Shr Against For
requesting lobbying disclosure.

9. Consideration of a stockholder proposal Shr Against For
requesting stockholders approve advance
notice bylaw amendments.

10. Consideration of a stockholder proposal Shr Against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For

1b. Election of Director: Mary Ellen Coe Mgmt For For

1c. Election of Director: Pamela J. Craig Mgmt For For

1d. Election of Director: Robert M. Davis Mgmt For For

1e. Election of Director: Thomas H. Glocer Mgmt For For

1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.

1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.

1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For

1i. Election of Director: Patricia F. Russo Mgmt For For

1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.

1k. Election of Director: Inge G. Thulin Mgmt For For

1l. Election of Director: Kathy J. Warden Mgmt For For

1m. Election of Director: Peter C. Wendell Mgmt For For

2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.

3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.

4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.

5. Shareholder proposal regarding business Shr Against For
operations in China.

6. Shareholder proposal regarding access to Shr Against For
COVID-19 products.

7. Shareholder proposal regarding indirect Shr Against For
political spending.

8. Shareholder proposal regarding patents and Shr Against For
access.

9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.

10. Shareholder proposal regarding an Shr Against For
independent board chairman.

--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class II Director: Peter L. Ax Mgmt For For

1.2 Election of Class II Director: Gerald Mgmt For For
Haddock

1.3 Election of Class II Director: Joseph Mgmt For For
Keough

1.4 Election of Class II Director: Phillippe Mgmt For For
Lord

1.5 Election of Class II Director: Michael R. Mgmt For For
Odell

2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.

3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Say on Pay.

5. Amendment to our 2018 Stock Incentive Plan Mgmt For For
to increase the number of shares available
for issuance.

--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.

3. A shareholder proposal regarding government Shr Against For
takedown requests.

4. A shareholder proposal regarding dual class Shr Against For
capital structure.

5. A shareholder proposal regarding human Shr Against For
rights impact assessment of targeted
advertising.

6. A shareholder proposal regarding report on Shr Against For
lobbying disclosures.

7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.

8. A shareholder proposal regarding report on Shr Against For
framework to assess company lobbying
alignment with climate goals.

9. A shareholder proposal regarding report on Shr Against For
reproductive rights and data privacy.

10. A shareholder proposal regarding report on Shr Against For
enforcement of Community Standards and user
content.

11. A shareholder proposal regarding report on Shr Against For
child safety impacts and actual harm
reduction to children.

12. A shareholder proposal regarding report on Shr Against For
pay calibration to externalized costs.

13. A shareholder proposal regarding Shr Against For
performance review of the audit & risk
oversight committee.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Reid G. Hoffman Mgmt For For

1b. Election of Director: Hugh F. Johnston Mgmt For For

1c. Election of Director: Teri L. List Mgmt For For

1d. Election of Director: Satya Nadella Mgmt For For

1e. Election of Director: Sandra E. Peterson Mgmt For For

1f. Election of Director: Penny S. Pritzker Mgmt For For

1g. Election of Director: Carlos A. Rodriguez Mgmt For For

1h. Election of Director: Charles W. Scharf Mgmt For For

1i. Election of Director: John W. Stanton Mgmt For For

1j. Election of Director: John W. Thompson Mgmt For For

1k. Election of Director: Emma N. Walmsley Mgmt For For

1l. Election of Director: Padmasree Warrior Mgmt For For

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

3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023

4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion

5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records

6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change

7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology

8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military

9. Shareholder Proposal - Report on Tax Shr Against For
Transparency

--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935808610
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peter J. Cannone III Mgmt For For
Joseph B. Donahue Mgmt For For

2. The approval, on an advisory basis, of Mgmt For For
executive compensation.

3. An advisory vote regarding the frequency of Mgmt 1 Year For
advisory votes on executive compensation.

4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rahquel Purcell Mgmt For For
Rudina Seseri Mgmt For For

2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm: To ratify the appointment of Ernst &
Young LLP to serve as MSC's independent
registered public accounting firm for
fiscal year 2023.

3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation: To approve, on an
advisory basis, the compensation of MSC's
named executive officers.

4. Approval of the MSC Industrial Direct Co., Mgmt For For
Inc. 2023 Omnibus Incentive Plan: To
approve the MSC Industrial Direct Co., Inc.
2023 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Mathias Dopfner

1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings

1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag

1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos

2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.

3. Advisory approval of named executive Mgmt For For
officer compensation.

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.

5. Stockholder proposal entitled, "Proposal 5 Shr Against For
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.

6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.

7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.

8. Stockholder proposal entitled, "Policy on Shr Against For
Freedom of Association," if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve for one-year Mgmt For For
term: Mark C. Pigott

1b. Election of Director to serve for one-year Mgmt For For
term: Dame Alison J. Carnwath

1c. Election of Director to serve for one-year Mgmt For For
term: Franklin L. Feder

1d. Election of Director to serve for one-year Mgmt For For
term: R. Preston Feight

1e. Election of Director to serve for one-year Mgmt For For
term: Kirk S. Hachigian

1f. Election of Director to serve for one-year Mgmt For For
term: Barbara B. Hulit

1g. Election of Director to serve for one-year Mgmt For For
term: Roderick C. McGeary

1h Election of Director to serve for one-year Mgmt For For
term: Cynthia A. Niekamp

1i. Election of Director to serve for one-year Mgmt For For
term: John M. Pigott

1j. Election of Director to serve for one-year Mgmt For For
term: Ganesh Ramaswamy

1k. Election of Director to serve for one-year Mgmt For For
term: Mark A. Schulz

1l. Election of Director to serve for one-year Mgmt For For
term: Gregory M. E. Spierkel

2. Advisory resolution to approve executive Mgmt For For
compensation

3. Advisory vote on the frequency of executive Mgmt 3 Years For
compensation votes

4. Advisory vote on the ratification of Mgmt For For
independent auditors

5. Stockholder proposal regarding ratification Shr Against For
of executive termination pay

6. Stockholder proposal regarding a report on Shr Against For
climate-related policy engagement

--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John Barr Mgmt For For

1b. Election of Director: Lisa Davis Mgmt For For

1c. Election of Director: Wolfgang Durheimer Mgmt For For

1d. Election of Director: Michael Eisenson Mgmt For For

1e. Election of Director: Robert Kurnick, Jr. Mgmt For For

1f. Election of Director: Kimberly McWaters Mgmt For For

1g. Election of Director: Kota Odagiri Mgmt For For

1h. Election of Director: Greg Penske Mgmt For For

1i. Election of Director: Roger Penske Mgmt For For

1j. Election of Director: Sandra Pierce Mgmt For For

1k. Election of Director: Greg Smith Mgmt For For

1l. Election of Director: Ronald Steinhart Mgmt For For

1m. Election of Director: H. Brian Thompson Mgmt For For

2. Adoption of an Amended and Restated Mgmt For For
Certificate of Incorporation to incorporate
Delaware law changes regarding Officer
Exculpation.

3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2023.

4. Approval, by non-binding vote, of named Mgmt For For
executive officer compensation.

5. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of named executive officer
compensation votes.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Ronald E. Blaylock Mgmt For For

1b. Election of Director: Albert Bourla Mgmt For For

1c. Election of Director: Susan Mgmt For For
Desmond-Hellmann

1d. Election of Director: Joseph J. Echevarria Mgmt For For

1e. Election of Director: Scott Gottlieb Mgmt For For

1f. Election of Director: Helen H. Hobbs Mgmt For For

1g. Election of Director: Susan Hockfield Mgmt For For

1h. Election of Director: Dan R. Littman Mgmt For For

1i. Election of Director: Shantanu Narayen Mgmt For For

1j. Election of Director: Suzanne Nora Johnson Mgmt For For

1k. Election of Director: James Quincey Mgmt For For

1l. Election of Director: James C. Smith Mgmt For For

2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023

3. 2023 advisory approval of executive Mgmt For For
compensation

4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation

5. Shareholder proposal regarding ratification Shr Against For
of termination pay

6. Shareholder proposal regarding independent Shr Against For
board chairman policy

7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report

8. Shareholder proposal regarding impact of Shr Against For
extended patent exclusivities on product
access report

9. Shareholder proposal regarding political Shr Against For
contributions congruency report

--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Brian P. Anderson Mgmt For For

1b. Election of Director: Bryce Blair Mgmt For For

1c. Election of Director: Thomas J. Folliard Mgmt For For

1d. Election of Director: Cheryl W. Grise Mgmt For For

1e. Election of Director: Andre J. Hawaux Mgmt For For

1f. Election of Director: J. Phillip Holloman Mgmt For For

1g. Election of Director: Ryan R. Marshall Mgmt For For

1h. Election of Director: John R. Peshkin Mgmt For For

1i. Election of Director: Scott F. Powers Mgmt For For

1j. Election of Director: Lila Snyder Mgmt For For

2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.

3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.

4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For
the frequency of the advisory vote to
approve executive compensation.

--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935827420
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Wendy M. Pfeiffer Mgmt For For
John Zangardi Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2023.

3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.

1b. Election of Director: Christine A. Poon Mgmt For For

1c. Election of Director: Craig B. Thompson, Mgmt For For
M.D.

1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.

3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.

4. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.

5. Non-binding shareholder proposal, if Shr Against For
properly presented, requesting report on a
process by which access to medicine is
considered in matters related to protecting
intellectual property.

--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Pina Albo Mgmt For For

1b. Election of Director: Tony Cheng Mgmt For For

1c. Election of Director: John J. Gauthier Mgmt For For

1d. Election of Director: Patricia L. Guinn Mgmt For For

1e. Election of Director: Anna Manning Mgmt For For

1f. Election of Director: Hazel M. McNeilage Mgmt For For

1g. Election of Director: George Nichols III Mgmt For For

1h. Election of Director: Stephen O'Hearn Mgmt For For

1i. Election of Director: Shundrawn Thomas Mgmt For For

1j. Election of Director: Khanh T. Tran Mgmt For For

1k. Election of Director: Steven C. Van Wyk Mgmt For For

2. Vote on the frequency of the shareholders' Mgmt 1 Year For
vote to approve named executive officer
compensation.

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

4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Manuel Kadre Mgmt For For

1b. Election of Director: Tomago Collins Mgmt For For

1c. Election of Director: Michael A. Duffy Mgmt For For

1d. Election of Director: Thomas W. Handley Mgmt For For

1e. Election of Director: Jennifer M. Kirk Mgmt For For

1f. Election of Director: Michael Larson Mgmt For For

1g. Election of Director: James P. Snee Mgmt For For

1h. Election of Director: Brian S. Tyler Mgmt For For

1i. Election of Director: Jon Vander Ark Mgmt For For

1j. Election of Director: Sandra M. Volpe Mgmt For For

1k. Election of Director: Katharine B. Weymouth Mgmt For For

2. Advisory vote to approve our named Mgmt For For
executive officer compensation.

3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer Compensation.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.

--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935782892
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------

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

1 Receipt of the 2022 Annual Report Mgmt For For

2 Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report

3 Approval of the Directors' Remuneration Mgmt For For
Report

4 Approval of potential termination benefits Mgmt For For

5 To elect Kaisa Hietala as a Director Mgmt For For

6 To re-elect Dominic Barton BBM as a Mgmt For For
Director

7 To re-elect Megan Clark AC as a Director Mgmt For For

8 To re-elect Peter Cunningham as a Director Mgmt For For

9 To re-elect Simon Henry as a Director Mgmt For For

10 To re-elect Sam Laidlaw as a Director Mgmt For For

11 To re-elect Simon McKeon AO as a Director Mgmt For For

12 To re-elect Jennifer Nason as a Director Mgmt For For

13 To re-elect Jakob Stausholm as a Director Mgmt For For

14 To re-elect Ngaire Woods CBE as a Director Mgmt For For

15 To re-elect Ben Wyatt as a Director Mgmt For For

16 Re-appointment of auditors of Rio Tinto plc Mgmt For For

17 Remuneration of auditors Mgmt For For

18 Authority to make political donations Mgmt For For

19 General authority to allot shares Mgmt For For

20 Disapplication of pre-emption rights Mgmt For For

21 Authority to purchase Rio Tinto plc shares Mgmt For For

22 Notice period for general meetings other Mgmt For For
than annual general meetings

--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Shankar Arumugavelu Mgmt For For

1b. Election of Director: Prat S. Bhatt Mgmt For For

1c. Election of Director: Judy Bruner Mgmt For For

1d. Election of Director: Michael R. Cannon Mgmt For For

1e. Election of Director: Richard L. Clemmer Mgmt For For

1f. Election of Director: Yolanda L. Conyers Mgmt For For

1g. Election of Director: Jay L. Geldmacher Mgmt For For

1h. Election of Director: Dylan Haggart Mgmt For For

1i. Election of Director: William D. Mosley Mgmt For For

1j. Election of Director: Stephanie Tilenius Mgmt For For

1k. Election of Director: Edward J. Zander Mgmt For For

2. Approve, in an Advisory, Non-binding Vote, Mgmt For For
the Compensation of the Company's Named
Executive Officers ("Say-on-Pay").

3. A Non-binding Ratification of the Mgmt For For
Appointment of Ernst & Young LLP as the
Independent Auditors for the Fiscal Year
Ending June 30, 2023 and Binding
Authorization of the Audit and Finance
Committee to Set Auditors' Remuneration.

4. Determine the Price Range for the Mgmt For For
Re-allotment of Treasury Shares.

--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935844426
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------

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

1. Annual Report & Accounts be received Mgmt For For

2. Approval of Directors' Remuneration Policy Mgmt For For

3. Approval of Directors' Remuneration Report Mgmt For For

4. Appointment of Wael Sawan as a Director of Mgmt For For
the Company

5. Appointment of Cyrus Taraporevala as a Mgmt For For
Director of the Company

6. Appointment of Sir Charles Roxburgh as a Mgmt For For
Director of the Company

7. Appointment of Leena Srivastava as a Mgmt For For
Director of the Company

8. Reappointment of Sinead Gorman as a Mgmt For For
Director of the Company

9. Reappointment of Dick Boer as a Director of Mgmt For For
the Company

10. Reappointment of Neil Carson as a Director Mgmt For For
of the Company

11. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company

12. Reappointment of Jane Holl Lute as a Mgmt For For
Director of the Company

13. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company

14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company

15. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company

16. Reappointment of Auditors Mgmt For For

17. Remuneration of Auditors Mgmt For For

18. Authority to allot shares Mgmt For For

19. Disapplication of pre-emption rights Mgmt For For

20. Authority to make on market purchases of Mgmt For For
own shares

21. Authority to make off market purchases of Mgmt For For
own shares

22. Authority to make certain donations/incur Mgmt For For
expenditure

23. Adoption of new Articles of Association Mgmt For For

24. Approval of Shell's Share Plan ('Plan') Mgmt For For
rules and authority to adopt schedules to
the Plan

25. Approve Shell's Energy Transition Progress Mgmt For For

26. Shareholder resolution Shr Against For

--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935858487
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer

1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos

1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch

1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf

1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks

1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam

1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey

1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon

1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer

1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer

1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz

1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson

2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.

3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).

4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of the Say-on-Pay vote.

--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Marcel Gani Mgmt For For

1b. Election of Director: Tal Payne Mgmt For For

2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2023.

3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay" vote).

4. Vote, on an advisory and non-binding basis, Mgmt 1 Year For
on the preferred frequency of future
stockholder advisory votes to approve the
compensation of our named executive
officers (the "Say-on- Frequency" vote).

5. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to declassify
the Board and phase-in annual director
elections.

6. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to remove the
supermajority voting requirements to amend
certain provisions of the Company's
certificate of incorporation and bylaws.

7. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to add a
federal forum selection provision for
causes of action under the Securities Act
of 1933.

--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: German Larrea
Mota-Velasco

1.2 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Oscar Gonzalez Rocha

1.3 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Vicente Ariztegui
Andreve

1.4 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Castillo
Sanchez Mejorada

1.5 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leonardo Contreras
Lerdo de Tejada

1.6 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Xavier Garcia de
Quevedo Topete

1.7 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Luis Miguel Palomino
Bonilla

1.8 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Gilberto Perezalonso
Cifuentes

1.9 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Carlos Ruiz Sacristan

2. To ratify the selection by the Audit Mgmt For For
Committee of Galaz, Yamazaki, Ruiz Urquiza
S.C., a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for calendar year 2023.

3. Approve, by non-binding vote, executive Mgmt For For
compensation.

4. Recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A516
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: BWX
ISIN: US78464A5166
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Clare S. Richer Mgmt For For
Sandra G. Sponem Mgmt For For
Kristi L. Rowsell Mgmt For For
Gunjan Chauhan Mgmt For For
Carolyn M. Clancy Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SPDR SERIES TRUST Agenda Number: 935696572
--------------------------------------------------------------------------------------------------------------------------
Security: 78468R408
Meeting Type: Special
Meeting Date: 20-Oct-2022
Ticker: SJNK
ISIN: US78468R4083
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS

5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For
EQUITY INCENTIVE PLAN

6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE

--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 935812582
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director - Ian R. Ashby Mgmt For For

1B Election of Director - Patricia M. Bedient Mgmt For For

1C Election of Director - Russell K. Girling Mgmt For For

1D Election of Director - Jean Paul Gladu Mgmt For For

1E Election of Director - Dennis M. Houston Mgmt For For

1F Election of Director - Richard M. Kruger Mgmt For For

1G Election of Director - Brian P. MacDonald Mgmt For For

1H Election of Director - Lorraine Mitchelmore Mgmt For For

1I Election of Director - Daniel Romasko Mgmt For For

1J Election of Director - Christopher R. Mgmt For For
Seasons

1K Election of Director - M. Jacqueline Mgmt For For
Sheppard

1L Election of Director - Eira M. Thomas Mgmt For For

1M Election of Director - Michael M. Wilson Mgmt For For

2 Appointment of KPMG LLP as auditor of Mgmt For For
Suncor Energy Inc. until the close of the
next annual meeting.

3 To consider and, if deemed fit, approve an Mgmt For For
advisory resolution on Suncor's approach to
executive compensation disclosed in the
Management Proxy Circular of Suncor Energy
Inc. dated March 24, 2023.

4 To consider a shareholder proposal Shr Against For
regarding the production of a report
outlining how Suncor's capital expenditure
plans align with its 2030 emissions
reductions target.

--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: David P. Abney Mgmt For For

1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For

1c. Election of Director: George S. Barrett Mgmt For For

1d. Election of Director: Gail K. Boudreaux Mgmt For For

1e. Election of Director: Brian C. Cornell Mgmt For For

1f. Election of Director: Robert L. Edwards Mgmt For For

1g. Election of Director: Donald R. Knauss Mgmt For For

1h. Election of Director: Christine A. Leahy Mgmt For For

1i. Election of Director: Monica C. Lozano Mgmt For For

1j. Election of Director: Grace Puma Mgmt For For

1k. Election of Director: Derica W. Rice Mgmt For For

1l. Election of Director: Dmitri L. Stockton Mgmt For For

2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.

3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).

4. Company proposal to approve, on an advisory Mgmt 1 Year For
basis, the frequency of our Say on Pay
votes (Say on Pay Vote Frequency).

5. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.

--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Peter Lane Mgmt For For

1b. Election of Director: William H. Lyon Mgmt For For

1c. Election of Director: Anne L. Mariucci Mgmt For For

1d. Election of Director: David C. Merritt Mgmt For For

1e. Election of Director: Andrea Owen Mgmt For For

1f. Election of Director: Sheryl D. Palmer Mgmt For For

1g. Election of Director: Denise F. Warren Mgmt For For

1h. Election of Director: Christopher Yip Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For

1b. Election of Director: Terrence R. Curtin Mgmt For For

1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson

1d. Election of Director: Lynn A. Dugle Mgmt For For

1e. Election of Director: William A. Jeffrey Mgmt For For

1f. Election of Director: Syaru Shirley Lin Mgmt For For

1g. Election of Director: Thomas J. Lynch Mgmt For For

1h. Election of Director: Heath A. Mitts Mgmt For For

1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For

1j. Election of Director: Mark C. Trudeau Mgmt For For

1k. Election of Director: Dawn C. Willoughby Mgmt For For

1l. Election of Director: Laura H. Wright Mgmt For For

2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors

3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar

3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau

3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby

4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2024 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.

5.1 To approve the 2022 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 30, 2022, the consolidated
financial statements for the fiscal year
ended September 30, 2022 and the Swiss
Statutory Compensation Report for the
fiscal year ended September 30, 2022).

5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.

5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.

6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 30, 2022.

7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2023.

7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.

7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.

8. An advisory vote to approve named executive Mgmt For For
officer compensation.

9. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.

10. An advisory vote to approve the Swiss Mgmt For For
Statutory Compensation Report for the
fiscal year ended September 30, 2022.

11. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
executive management.

12. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.

13. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 30, 2022.

14. To approve a dividend payment to Mgmt For For
shareholders equal to $2.36 per issued
share to be paid in four equal quarterly
installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in
the second fiscal quarter of 2024 pursuant
to the terms of the dividend resolution.

15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.

16. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.

17. To approve changes to share capital and Mgmt For For
related amendments to the articles of
association of TE Connectivity Ltd.

--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 935809977
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2023
Ticker: TECK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Directors Election of Director: Mgmt For For
A.J. Balhuizen

1B Election of Director: H.M. Conger, IV Mgmt For For

1C Election of Director: E.C. Dowling, Jr. Mgmt For For

1D Election of Director: N.B. Keevil, III Mgmt For For

1E Election of Director: T.L. McVicar Mgmt For For

1F Election of Director: S.A. Murray Mgmt For For

1G Election of Director: U.M. Power Mgmt For For

1H Election of Director: J.H. Price Mgmt For For

1I Election of Director: Y. Sagawa Mgmt For For

1J Election of Director: P.G. Schiodtz Mgmt For For

1K Election of Director: T.R. Snider Mgmt For For

1L Election of Director: S.A. Strunk Mgmt For For

2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
Teck's auditor and to authorize the
directors to fix the auditor's
remuneration.

3 Special resolution, the full text of which Mgmt For For
is set out in Appendix "A" to the
management proxy circular dated March 23,
2023 (the "Circular"), to approve, pursuant
to an interim order of the Supreme Court of
British Columbia dated March 23, 2023, an
arrangement pursuant to Section 192 of the
Canada Business Corporations Act
("Separation") pursuant to which, among
other things, shareholders of Teck will
receive common shares in a new public
company called "Elk Valley Resources Ltd."
("EVR"), cash or a combination thereof,
determined in accordance with the election,
allocation and proration provisions
determined in accordance with the
Separation, in exchange for a reduction of
the stated capital maintained in respect of
Teck's shares.

4 To approve a stock option plan for EVR, as Mgmt For For
more fully described in the Circular.

5 To approve a shareholder rights plan for Mgmt For For
EVR, as more fully described in the
Circular.

6 Special resolution, the full text of which Mgmt For For
is set out in Appendix "B" to the Circular,
to approve, pursuant to an interim order of
the Supreme Court of British Columbia dated
March 23, 2023, an arrangement pursuant to
Section 192 of the Canada Business
Corporations Act (the "Dual Class
Amendment") to exchange each issued and
outstanding Class A common share of Teck
for (i) one new Class A common share of
Teck which will automatically convert into
Class B subordinate voting shares of Teck
on the sixth anniversary of the Dual Class
Amendment and (ii) 0.67 of a Class B
subordinate voting share of Teck.

7 To approve an advisory resolution on Teck's Mgmt For For
approach to executive compensation.

--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935801349
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------

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

1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For
Cholmondeley

1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For

1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For

1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For

1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For

1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For

1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For

1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For

2. To approve the compensation of the Mgmt For For
Company's named executive officers.

3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
company's named executive officers.

4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2023.

--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Donald E. Brown Mgmt For For

1b. Election of Director: Kermit R. Crawford Mgmt For For

1c. Election of Director: Richard T. Hume Mgmt For For

1d. Election of Director: Margaret M. Keane Mgmt For For

1e. Election of Director: Siddharth N. Mehta Mgmt For For

1f. Election of Director: Jacques P. Perold Mgmt For For

1g. Election of Director: Andrea Redmond Mgmt For For

1h. Election of Director: Gregg M. Sherrill Mgmt For For

1i. Election of Director: Judith A. Sprieser Mgmt For For

1j. Election of Director: Perry M. Traquina Mgmt For For

1k. Election of Director: Monica Turner Mgmt For For

1l. Election of Director: Thomas J. Wilson Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of the named executives.

3. Say on pay frequency vote. Mgmt 1 Year For

4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2023.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Gerard J. Arpey Mgmt For For

1b. Election of Director: Ari Bousbib Mgmt For For

1c. Election of Director: Jeffery H. Boyd Mgmt For For

1d. Election of Director: Gregory D. Brenneman Mgmt For For

1e. Election of Director: J. Frank Brown Mgmt For For

1f. Election of Director: Albert P. Carey Mgmt For For

1g. Election of Director: Edward P. Decker Mgmt For For

1h. Election of Director: Linda R. Gooden Mgmt For For

1i. Election of Director: Wayne M. Hewett Mgmt For For

1j. Election of Director: Manuel Kadre Mgmt For For

1k. Election of Director: Stephanie C. Linnartz Mgmt For For

1l. Election of Director: Paula Santilli Mgmt For For

1m. Election of Director: Caryn Seidman-Becker Mgmt For For

2. Ratification of the Appointment of KPMG LLP Mgmt For For

3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")

4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes

5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right

6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair

7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis

8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote

9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech

--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935781321
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ODP
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Quincy L. Allen Mgmt For For

1b. Election of Director: Kristin A. Campbell Mgmt For For

1c. Election of Director: Marcus B. Dunlop Mgmt For For

1d. Election of Director: Cynthia T. Jamison Mgmt For For

1e. Election of Director: Shashank Samant Mgmt For For

1f. Election of Director: Wendy L. Schoppert Mgmt For For

1g. Election of Director: Gerry P. Smith Mgmt For For

1h. Election of Director: David M. Szymanski Mgmt For For

1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as The ODP Corporation's
independent registered public accounting
firm for fiscal year 2023.

3. To approve, in a non-binding, advisory Mgmt For For
vote, The ODP Corporation's executive
compensation.

4. To approve, in a non-binding, advisory Mgmt 1 Year For
vote, the frequency of holding a
non-binding, advisory vote on The ODP
Corporation's executive compensation.

--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Alan L. Beller Mgmt For For

1b. Election of Director: Janet M. Dolan Mgmt For For

1c. Election of Director: Russell G. Golden Mgmt For For

1d. Election of Director: Patricia L. Higgins Mgmt For For

1e. Election of Director: William J. Kane Mgmt For For

1f. Election of Director: Thomas B. Leonardi Mgmt For For

1g. Election of Director: Clarence Otis Jr. Mgmt For For

1h. Election of Director: Elizabeth E. Robinson Mgmt For For

1i. Election of Director: Philip T. Ruegger III Mgmt For For

1j. Election of Director: Rafael Santana Mgmt For For

1k. Election of Director: Todd C. Schermerhorn Mgmt For For

1l. Election of Director: Alan D. Schnitzer Mgmt For For

1m. Election of Director: Laurie J. Thomsen Mgmt For For

1n. Election of Director: Bridget van Kralingen Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2023.

3. Non-binding vote on the frequency of future Mgmt 1 Year For
votes to approve executive compensation.

4. Non-binding vote to approve executive Mgmt For For
compensation.

5. Approve The Travelers Companies, Inc. 2023 Mgmt For For
Stock Incentive Plan.

6. Shareholder proposal relating to the Shr Against For
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.

7. Shareholder proposal relating to policies Shr Against For
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.

8. Shareholder proposal relating to conducting Shr Against For
a racial equity audit, if presented at the
Annual Meeting of Shareholders.

9. Shareholder proposal relating to the Shr Against For
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.

10. Shareholder proposal relating to additional Shr Against For
disclosure of third party political
contributions, if presented at the Annual
Meeting of Shareholders.

--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 07-Mar-2023
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.

1b. Election of Director: Stephen F. East Mgmt For For

1c. Election of Director: Christine N. Garvey Mgmt For For

1d. Election of Director: Karen H. Grimes Mgmt For For

1e. Election of Director: Derek T. Kan Mgmt For For

1f. Election of Director: Carl B. Marbach Mgmt For For

1g. Election of Director: John A. McLean Mgmt For For

1h. Election of Director: Wendell E. Pritchett Mgmt For For

1i. Election of Director: Paul E. Shapiro Mgmt For For

1j. Election of Director: Scott D. Stowell Mgmt For For

2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2023 fiscal year.

3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.

4. The consideration of an advisory vote on Mgmt 1 Year For
the frequency of advisory votes on
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935777904
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Brian M. Sondey Mgmt For For

1b. Election of Director: Robert W. Alspaugh Mgmt For For

1c. Election of Director: Malcolm P. Baker Mgmt For For

1d. Election of Director: Annabelle Bexiga Mgmt For For

1e. Election of Director: Claude Germain Mgmt For For

1f. Election of Director: Kenneth Hanau Mgmt For For

1g. Election of Director: John S. Hextall Mgmt For For

1h. Election of Director: Terri A. Pizzuto Mgmt For For

1i. Election of Director: Niharika Ramdev Mgmt For For

1j. Election of Director: Robert L. Rosner Mgmt For For

1k. Election of Director: Simon R. Vernon Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michelle L. Collins Mgmt For For

1b. Election of Director: Patricia A. Little Mgmt For For

1c. Election of Director: Heidi G. Petz Mgmt For For

1d. Election of Director: Michael C. Smith Mgmt For For

2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to declassify our Board of
Directors and provide for the annual
election of directors.

3. To approve amendments to our Bylaws to Mgmt For For
provide that directors may be removed by
the holders of a majority of the shares
then entitled to vote at an election of
directors and, if Proposal 2 is approved,
with or without cause.

4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to replace all
supermajority voting standards for
amendments to the Certificate of
Incorporation with a majority standard.

5. To approve an amendment to our Bylaws to Mgmt For For
replace all supermajority voting standards
for amendments to the Bylaws with a
majority standard.

6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2023,
ending February 3, 2024.

7. Advisory resolution to approve the Mgmt For For
Company's executive compensation.

8. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome

1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins

1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto

1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns

1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett

1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang

1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson

1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson

1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison

1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi

1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes

1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh

2. To approve on an advisory basis named Mgmt For For
executive officer compensation.

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

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.

5. To reduce the voting power of UPS class A Shr Against For
stock from 10 votes per share to one vote
per share.

6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.

7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.

8. To prepare a report on addressing the Shr Against For
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.

9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.

10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.

11. To prepare an annual report on the Shr Against For
effectiveness of UPS's diversity, equity
and inclusion efforts.

--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jose B. Alvarez Mgmt For For

1b. Election of Director: Marc A. Bruno Mgmt For For

1c. Election of Director: Larry D. De Shon Mgmt For For

1d. Election of Director: Matthew J. Flannery Mgmt For For

1e. Election of Director: Bobby J. Griffin Mgmt For For

1f. Election of Director: Kim Harris Jones Mgmt For For

1g. Election of Director: Terri L. Kelly Mgmt For For

1h. Election of Director: Michael J. Kneeland Mgmt For For

1i. Election of Director: Francisco J. Mgmt For For
Lopez-Balboa

1j. Election of Director: Gracia C. Martore Mgmt For For

1k. Election of Director: Shiv Singh Mgmt For For

2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.

3. Advisory Approval of Executive Mgmt For For
Compensation.

4. Advisory Vote on Frequency of Executive Mgmt 1 Year For
Compensation Vote.

5. Company Proposal to Improve Shareholder Mgmt For For
Written Consent (Amend Certificate of
Incorporation to Reduce Threshold to 15%).

6. Stockholder Proposal to Improve Shareholder Shr Against For
Written Consent.

--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935779768
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Tracy A. Atkinson Mgmt For For

1b. Election of Director: Andrea J. Ayers Mgmt For For

1c. Election of Director: David B. Burritt Mgmt For For

1d. Election of Director: Alicia J. Davis Mgmt For For

1e. Election of Director: Terry L. Dunlap Mgmt For For

1f. Election of Director: John J. Engel Mgmt For For

1g. Election of Director: John V. Faraci Mgmt For For

1h. Election of Director: Murry S. Gerber Mgmt For For

1i. Election of Director: Jeh C. Johnson Mgmt For For

1j. Election of Director: Paul A. Mascarenas Mgmt For For

1k. Election of Director: Michael H. McGarry Mgmt For For

1l. Election of Director: David S. Sutherland Mgmt For For

1m. Election of Director: Patricia A. Tracey Mgmt For For

2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our Named Executive
Officers (Say-on-Pay).

3. Approval, in a non-binding advisory vote, Mgmt 1 Year For
of the frequency of the vote on the
compensation of our Named Executive
Officers.

4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Timothy Flynn Mgmt For For

1b. Election of Director: Paul Garcia Mgmt For For

1c. Election of Director: Kristen Gil Mgmt For For

1d. Election of Director: Stephen Hemsley Mgmt For For

1e. Election of Director: Michele Hooper Mgmt For For

1f. Election of Director: F. William McNabb III Mgmt For For

1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.

1h. Election of Director: John Noseworthy, M.D. Mgmt For For

1i. Election of Director: Andrew Witty Mgmt For For

2. Advisory approval of the Company's Mgmt For For
executive compensation.

3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.

4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.

5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.

6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.

7. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Shellye Archambeau Mgmt For For

1B. Election of Director: Roxanne Austin Mgmt For For

1C. Election of Director: Mark Bertolini Mgmt For For

1D. Election of Director: Vittorio Colao Mgmt For For

1E. Election of Director: Melanie Healey Mgmt For For

1F. Election of Director: Laxman Narasimhan Mgmt For For

1G. Election of Director: Clarence Otis, Jr. Mgmt For For

1H. Election of Director: Daniel Schulman Mgmt For For

1I. Election of Director: Rodney Slater Mgmt For For

1J. Election of Director: Carol Tome Mgmt For For

1K. Election of Director: Hans Vestberg Mgmt For For

1L. Election of Director: Gregory Weaver Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation

3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation

4. Ratification of appointment of independent Mgmt For For
registered public accounting firm

5. Government requests to remove content Shr Against For

6. Prohibit political contributions Shr Against For

7. Amend clawback policy Shr Against For

8. Shareholder ratification of annual equity Shr Against For
awards

9. Independent chair Shr Against For

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lloyd A. Carney Mgmt For For

1b. Election of Director: Kermit R. Crawford Mgmt For For

1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal

1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For

1e. Election of Director: Ramon Laguarta Mgmt For For

1f. Election of Director: Teri L. List Mgmt For For

1g. Election of Director: John F. Lundgren Mgmt For For

1h. Election of Director: Denise M. Morrison Mgmt For For

1i. Election of Director: Linda J. Rendle Mgmt For For

1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For

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

3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.

4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.

5. To vote on a stockholder proposal Shr Against For
requesting an independent board chair
policy.

--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.

1b. Election of Director: Maria Luisa Ferre Mgmt For For

1c. Election of Director: Daniel L. Mosley Mgmt For For

1d. Election of Director: Mark L. Shapiro Mgmt For For

2. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote.

3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future votes on the compensation of the
Company's named executive officers.

4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Bruce E. Chinn Mgmt For For

1b. Election of Director: James C. Fish, Jr. Mgmt For For

1c. Election of Director: Andres R. Gluski Mgmt For For

1d. Election of Director: Victoria M. Holt Mgmt For For

1e. Election of Director: Kathleen M. Mgmt For For
Mazzarella

1f. Election of Director: Sean E. Menke Mgmt For For

1g. Election of Director: William B. Plummer Mgmt For For

1h. Election of Director: John C. Pope Mgmt For For

1i. Election of Director: Maryrose T. Sylvester Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.

3. Approval, on an advisory basis, of our Mgmt For For
executive compensation.

4. To recommend the frequency of future Mgmt 1 Year For
advisory votes on our executive
compensation.

5. Approval of our 2023 Stock Incentive Plan. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For

2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.

3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation.

4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD. Agenda Number: 935783969
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: Annual and Special
Meeting Date: 18-Apr-2023
Ticker: WFG
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------

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

1 To set the number of Directors at 11. Mgmt For For

2 DIRECTOR
Henry H. (Hank) Ketcham Mgmt For For
Doyle Beneby Mgmt For For
Reid E. Carter Mgmt For For
Raymond Ferris Mgmt For For
John N. Floren Mgmt For For
Ellis Ketcham Johnson Mgmt For For
Brian G. Kenning Mgmt For For
Marian Lawson Mgmt For For
Colleen M. McMorrow Mgmt For For
Janice G. Rennie Mgmt For For
Gillian D. Winckler Mgmt For For

3 To appoint PricewaterhouseCoopers LLP, as Mgmt For For
the Auditor of the Company for the ensuing
year and to authorize the Directors to fix
the Auditor's remuneration.

4 To pass an advisory resolution to approve Mgmt For For
the Company's approach to executive
compensation, as more particularly
described under "Advisory Resolution on the
Company's Approach to Executive
Compensation (Say on Pay)" in the
accompanying Information Circular.

5 To pass an ordinary resolution to continue, Mgmt For For
amend and restate the Shareholder Rights
Plan, as more particularly described under
"Resolution to Reconfirm the Shareholder
Rights Plan" in the accompanying
Information Circular.

--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935716906
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kimberly E. Alexy Mgmt For For

1b. Election of Director: Thomas Caulfield Mgmt For For

1c. Election of Director: Martin I. Cole Mgmt For For

1d. Election of Director: Tunc Doluca Mgmt For For

1e. Election of Director: David V. Goeckeler Mgmt For For

1f. Election of Director: Matthew E. Massengill Mgmt For For

1g. Election of Director: Stephanie A. Streeter Mgmt For For

1h. Election of Director: Miyuki Suzuki Mgmt For For

2. Approval on an advisory basis of the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.

3. Approval of an amendment and restatement of Mgmt For For
our 2021 Long-Term Incentive Plan to
increase by 2.75 million the number of
shares of our common stock available for
issuance under that plan.

4. Approval of an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan to
increase by 6 million the number of shares
of our common stock available for issuance
under that plan.

5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2023.

--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Laura Alber Mgmt For For

1.2 Election of Director: Esi Eggleston Bracey Mgmt For For

1.3 Election of Director: Scott Dahnke Mgmt For For

1.4 Election of Director: Anne Finucane Mgmt For For

1.5 Election of Director: Paula Pretlow Mgmt For For

1.6 Election of Director: William Ready Mgmt For For

1.7 Election of Director: Frits van Paasschen Mgmt For For

2. An advisory vote to approve executive Mgmt For For
compensation

3. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve executive
compensation

4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2024

Leuthold Global Fund
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH CONDUCT OF THE ANNUAL
GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM
DANISH

B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR

C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION

D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS

E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000

F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting
APPROVAL. SUBMISSION OF THE REMUNERATION
REPORT FOR ADOPTION

G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES

H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
BOT

H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF MARC
ENGEL

H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON

H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
MORALEDA

H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ELECTION OF KASPER
ROERSTED

I.01 ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB

J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
BOARD PROPOSES THAT THE COMPANY'S BOARD BE
AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND

J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOELLER - MAERSK A/S

J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME

J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS

J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH

J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting
FONDE HAVE PROPOSED THAT THE BOARD OF
DIRECTORS SHALL COMMUNICATE: 1.THE
COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
AND LABOUR RIGHTS IN ACCORDANCE WITH THE
UNITED NATIONS GUIDING PRINCIPLES ON
BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
WHICH, IF ANY, HUMAN RIGHTS RELATED
FINANCIAL RISKS THE COMPANY HAS IDENTIFIED

J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK
ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
SHIPPING COMPANIES TO THE OECD AGREEMENT ON
PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES

J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY DECLARES ITS
SUPPORT OF THE INTRODUCTION OF SOLIDARITY
CONTRIBUTION CONSISTING OF A ONE-TIME TAX

J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK IN
FAVOUR OF A REVOCATION OF SECTION 10 OF THE
DANISH INTERNATIONAL SHIPPING REGISTRY ACT

CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU

CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.

CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION J.6.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716816674
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: OGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1. OPENING Non-Voting

2. ANNOUNCEMENTS Non-Voting

3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAB 2022 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAB (ANNEX I)

3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK
AAB (ANNEX I)

4. AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting
ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX
II)

5. ANY OTHER BUSINESS Non-Voting

6. CLOSURE Non-Voting

CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716760788
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1. OPENING AND ANNOUNCEMENTS Non-Voting

2.a. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: REPORT OF THE EXECUTIVE BOARD
FOR 2022

2.b. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: SUSTAINABILITY

2.c. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: REPORT OF THE SUPERVISORY BOARD
FOR 2022

2.d. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: PRESENTATION OF THE EMPLOYEES
COUNCIL

2.e. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: CORPORATE GOVERNANCE

2.f. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For
GOVERNANCE: REMUNERATION REPORT FOR 2022
(ADVISORY VOTING ITEM)

2.g. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: EXTERNAL AUDITORS PRESENTATION
AND QA

2.h. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For
GOVERNANCE: ADOPTION OF THE AUDITED 2022
ANNUAL FINANCIAL STATEMENTS

3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting

3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt For For

4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2022 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2022

4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2022 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2022

5.a. REPORT ON THE FUNCTIONING OF EXTERNAL Non-Voting
AUDITOR

5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG Mgmt For For
ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR
FOR THE FINANCIAL YEARS 2024 AND 2025

6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE Non-Voting
SUPERVISORY BOARD

6.b. COMPOSITION AND NOTIFICATION OF VACANCIES Non-Voting
ON THE SUPERVISORY BOARD

6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL Non-Voting
MEETING TO MAKE RECOMMENDATIONS, WITH DUE
REGARD TO THE PROFILES

6.d. COMPOSITION AND OPPORTUNITY FOR THE Non-Voting
EMPLOYEES COUNCIL TO EXPLAIN THE POSITION
STATEMENTS

6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS Non-Voting
OF THE SUPERVISORY BOARD

6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL Mgmt For For
LAP AS A MEMBER OF THE SUPERVISORY BOARD

6.eii COMPOSITION AND APPOINTMENT OF WOUTER Mgmt For For
DEVRIENDT AS A MEMBER OF THE SUPERVISORY
BOARD

7. NOTIFICATION INTENDED APPOINTMENT OF Non-Voting
FERDINAND VAANDRAGER AS INTERIM CFO AND
MEMBER OF THE EXECUTIVE BOARD (CFO)

8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 Mgmt For For
PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE
ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) INSTEAD OF INITIATING
NEGOTIATIONS WITH A SPECIAL NEGOTIATING
BODY AS REFERRED TO IN ARTICLE 2:333K (12)
OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER
OF ABN AMRO AND BANQUE NEUFLIZE OBC

9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES

9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS

9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO
ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN
ABN AMROS OWN CAPITAL

10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO

11. ANY OTHER BUSINESS AND CLOSING Non-Voting

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

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717290578
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1. OPENING Non-Voting

2. ANNOUNCEMENTS Non-Voting

3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting
TRUST CONDITIONS (AVAILABLE AT
WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
ITEMS ON THE AGENDA OF THE EGM, ON WHICH
OCCASION THE BOARD WILL, IN ACCORDANCE WITH
ITS MISSION STATEMENT, MAINLY CONFINE
ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE
MERITS OF THE ITEMS TO BE DISCUSSED AT THE
EGM

4. ANY OTHER BUSINESS Non-Voting

5. CLOSURE Non-Voting

CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717261147
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1. OPENING Non-Voting

2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Non-Voting
THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE
GENERAL MEETING OF THE SUPERVISORY BOARD S
NOMINATION FOR APPOINTMENT

2.b. APPOINTMENT OF A NEW MEMBER OF THE Non-Voting
SUPERVISORY BOARD: EXPLANATION AND
MOTIVATION BY FEMKE DE VRIES

2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD

3. CLOSING Non-Voting

CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.B AND ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE

--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2023
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1a. Appointment of Director: Jaime Ardila Mgmt For For

1b. Appointment of Director: Nancy McKinstry Mgmt For For

1c. Appointment of Director: Beth E. Mooney Mgmt For For

1d. Appointment of Director: Gilles C. Pelisson Mgmt For For

1e. Appointment of Director: Paula A. Price Mgmt For For

1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala

1g. Appointment of Director: Arun Sarin Mgmt For For

1h. Appointment of Director: Julie Sweet Mgmt For For

1i. Appointment of Director: Tracey T. Travis Mgmt For For

2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.

3. To approve, in a non-binding vote, the Mgmt 1 Year For
frequency of future non-binding votes to
approve the compensation of our named
executive officers.

4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditor of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.

5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.

6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.

7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.

--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Karen
L. Alvingham

1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tracy
A. Atkinson

1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Dwight
D. Churchill

1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Jay C.
Horgen

1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Reuben
Jeffery III

1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez

1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tracy
P. Palandjian

1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: David
C. Ryan

2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.

3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of future advisory votes
regarding the compensation of the Company's
named executive officers.

4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.

--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715946692
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.

CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.

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

1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES

2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING

3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote

4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote
HOLDING BV

5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote
AND INGEBRET HISDAL AS NEW MEMBERS OF
NOMINATING COMMITTEE FOR A TERM OF TWO
YEARS

CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK

--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 716832111
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------

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

CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.

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

1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES

2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR OF MINUTES OF MEETING

3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For

4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

5 APPROVE REMUNERATION STATEMENT Mgmt For For

6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7 APPROVE REMUNERATION OF AUDITORS Mgmt For For

8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK
485,000 FOR DEPUTY CHAIR AND NOK 425,000
FOR OTHER DIRECTORS

9 APPROVE REMUNERATION OF NOMINATION Mgmt For For
COMMITTEE

10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt For For
AND KATE THOMSON AS DIRECTORS

11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For

12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS

13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES

14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For

15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt For For
NOMINATION COMMITTEE

CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

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

--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935804965
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Ian L.T. Clarke Mgmt For For

1b. Election of Director: Marjorie M. Connelly Mgmt For For

1c. Election of Director: R. Matt Davis Mgmt For For

1d. Election of Director: William F. Gifford, Mgmt For For
Jr.

1e. Election of Director: Jacinto J. Hernandez Mgmt For For

1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For

1g. Election of Director: Kathryn B. McQuade Mgmt For For

1h. Election of Director: George Munoz Mgmt For For

1i. Election of Director: Nabil Y. Sakkab Mgmt For For

1j. Election of Director: Virginia E. Shanks Mgmt For For

1k. Election of Director: Ellen R. Strahlman Mgmt For For

1l. Election of Director: M. Max Yzaguirre Mgmt For For

2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm

3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers

4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve the
Compensation of Altria's Named Executive
Officers

5. Shareholder Proposal - Report on Congruence Shr Against For
of Political and Lobbying Expenditures with
Company Values and Policies

6. Shareholder Proposal - Commission a Civil Shr Against For
Rights Equity Audit

--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935830009
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: James J. Kim Mgmt For For

1b. Election of Director: Susan Y. Kim Mgmt For For

1c. Election of Director: Giel Rutten Mgmt For For

1d. Election of Director: Douglas A. Alexander Mgmt For For

1e. Election of Director: Roger A. Carolin Mgmt For For

1f. Election of Director: Winston J. Churchill Mgmt For For

1g. Election of Director: Daniel Liao Mgmt For For

1h. Election of Director: MaryFrances McCourt Mgmt For For

1i. Election of Director: Robert R. Morse Mgmt For For

1j. Election of Director: Gil C. Tily Mgmt For For

1k. Election of Director: David N. Watson Mgmt For For

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

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.

4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.

--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 716745609
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY

4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY

5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY

8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY

9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY

11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For
DIRECTOR OF THE COMPANY

12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY

13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR

15 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT

16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT

17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For

20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE

--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935802581
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: APA
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

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

1. Election of Director: Annell R. Bay Mgmt For For

2. Election of Director: John J. Christmann IV Mgmt For For

3. Election of Director: Juliet S. Ellis Mgmt For For

4. Election of Director: Charles W. Hooper Mgmt For For

5. Election of Director: Chansoo Joung Mgmt For For

6. Election of Director: H. Lamar McKay Mgmt For For

7. Election of Director: Amy H. Nelson Mgmt For For

8. Election of Director: Daniel W. Rabun Mgmt For For

9. Election of Director: Peter A. Ragauss Mgmt For For

10. Election of Director: David L. Stover Mgmt For For

11. Ratification of Ernst & Young LLP as APA's Mgmt For For
Independent Auditors

12. Advisory Vote to Approve Compensation of Mgmt For For
APA's Named Executive Officers

13. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Compensation of
APA's Named Executive Officers

14. Approval of an amendment to APA's Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the exculpation of officers